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01-25-2017 Regular Meeting / Advisory Board Meeting Wednesday,January 25,2017 Present: R.Raymond,B.Brown,M. Mennes,L.Mennes,R. Marando,C. Baetzel,H.Orlin,P.Arutyunov, R. Strickland and A. Pozzi Meeting was called to order at 5:34 pm November meeting minutes were approved A.Pozzi— • The parking lot project took longer than expected because of the weather and traffic,but it is finally completed • The next big project is the replacement of the main a/c unit for the Club House which will require the installation of new supports and air ducts,we estimate the project will take 10 days from start to finish • Lost 2 big trees during Monday's early morning storm • The Club had a very successfu12016 with record revenues New Business: R. Marando—PTA fundraiser for the school? Maybe be consistent for each school(Example First Thursday of the month for St. Rose,2nd Thursday of the month for Doctors Charter,etc.) A.Pozzi—It is an excellent idea and will implement it starting in March H. Orlin— • The weather has been great • All the tennis programs are enjoying excellent attendance,the Junior program has doubled in size • Purchased new furniture for the Tennis Club • Planning to install outside lighting in the parking area of the tennis club L. Mennes—Please add redoing the restrooms to the list,they are clean but old H. Orlin—will address the restrooms M. Mennes—Instead of the phone calls for the advisory board meeting reminder,everyone should respond by email A. Pozzi—Will send a meeting reminder from outlook R.Raymond—the MSCC signs on the porte cochere is very light A. Pozzi- • Will replace the letters to match the same design as the 10000 on the Clubhouse,we will put Miami Shores Country Club on both sides of the porte cochere M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384 dliami n ." i _.... 0 B.Brown- • Likes the blacktop • Looks very nice in front of the bar A.Pozzi—The white flies are back,we will start to replace the ficus trees on the driving range R. Strickland for M.Griffith— • "I thought the service was amazing on Friday night(Parents Night Out)and that Mrs. Maria did a great job chaperoning. I've heard great feedback from so many people. Plus I've never seen the bar so crowded. The friends we ate with never had dinner here before and raved about their meal." C.Baetzel— • Good finish to the year,up 15%in rounds during the month of December • The Member-Member match play tournament went 3 extra holes with Dr. Haliday and Mark Davis beating Ms. Wilson and Ms.Ryan • The 6-6-6 tournament is closed with 80 players,it will be a"devilish"good time • The couples valentine's tournament is scheduled for February 12`x' • Excited to host the Big Game event on February 5"' P.Arutyunov—will have beer specials and giveaways for the Big Game R. Strickland—Next meeting is scheduled for February 22nd With no further business,meeting was adjourned at 6:35 p.m. M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384