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01-28-2015 Regular Meeting --Aiami 94ciW4 'GwW4y V4W Advisory Board Meeting Wednesday,January 28,2015 Present: M.Wilcoxen,M. Griffith, L. Mennes,T. Allison,R. Strickland and Alberto Pozzi Meeting was called to order at 5:30 pm A.Pozzi— • Revenue and expenses were up from last year • The bottom line is little less than last year • Insurance went up 25%from last year • The golf side of revenue is stagnant • Food and beverage increasing but it is not as profitable as golf • Purchased a new Point of Sale System for Food and Beverage • Doubling the amount of terminals we had, It will help to expedite service • Installation is on February 161h A.Pozzi—From Howie Orlin... • The Alpha 1 Team is currently in first place in their league • North Dade B Team is currently in first place in their league • The 4.5 Ladies Night Team won the local division and came in 3`d in the State championships • The courts are presently being re-surfaced and we hope to finish within a month • Starting to prepare for our spring and summer golf and tennis camps New Business: M. Wilcoxen— • Misses being able to play golf,but helps with the pairings and has lunch in the dining room • Thank you to Trace for clarifying the local rules of golf • Happy about the new POS,hopefully it will help the food to come out faster • The locker room has been very clean A. Pozzi—Thank you for the compliment about the locker room M. Griffith— • Is there a dress code? • Embarrassed by what some guests wear to the Sunday Brunch • The family nights have been great • Thank you to Pavel for getting the Ginger Beer A. Pozzi—We need to do a better job communicating our dress code policy to all guests L. Mennes—Is the Club doing anything for the Super bowl M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384 .-Illiami ll"O n ' A. Pozzi—Planning on doing a great game day part T. Allison— • The golf course is in good condition • The cold weather makes the greens a little dormant • Not too many signed up for the Valentine's Day tournament • February 22 n is the member guest tournament • Has not picked a date for the member/staff tournament as of yet R. Strickland—No Comments With no further business,meeting was adjourned at 6:25 p.m. Next Meeting is scheduled For February 25"' M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384