A Report on a Good and Generally Productive Meeting

A Productive and Generally Positive Meeting


The MAC has just completed a series of meetings with government (Tourism Minister Crockwell and Department of Tourism Director Billy Griffith), the new auditors (Deloitte), St. Georges Town Mayor Garth Rothwell, and for the first time in several years, with the Club management team itself (Perry Robinson, Latecia Denbrook, Sally and John Kyle), all during the February 20-22 on-island annual meeting that is required by the MAC’s By-Laws.  The purpose of that requirement for an on-island meeting is to allow for a personal look at the physical condition of the Club by the assembled MAC.

It was a positive week, with open and good discussion between all parties.  For openers, we can report that the exterior physical condition of the Club is the best it has been in several years. This is thanks to the maintenance work that has occurred under the direction of the management team, specifically Perry Robinson, over the past year. Helped by a healthy recent rain, the grounds and landscaping are lush and green and the bushes and trees are generally well trimmed and beautiful. Many improvements have been made in the buildings and rooms. Fresh paint is on all the buildings and the roofs are clean and white. The pools are in excellent condition, including a much needed re-lining of the heated pool to repair the pool interior. The team is to be highly complemented, and the MAC believes that all the members will be very happy with how the property looks when they visit this year.

While staying on-property the six MAC members were assigned to six cottages (one member was not able to make the trip), generally the one-bedroom units in the 50 series, backing to the tennis courts, and Cottage 52. This meant that MAC members were able to observe the interiors of nearly 10% of the 71 cottage inventory. In general, we’d report that the interiors were well cleaned and cared for. Minor items noted, when reported (e.g., non-functioning alarm clocks) were immediately replaced and or repaired. None of the cottages had any new furniture other than the kitchen appliances. Four of the six cottages still had the older projection TVs, and when we asked during the meeting about the pace of the replacement, MAC was told that only 25 older TVs remained to be replaced, but that the replacements had been delivered, and were on-property, and all were scheduled to be installed before the end of March. So any members using their weeks after April 1 should have a newer TV in place. Management also said that they were in current negotiations with the two cable TV providers on the island to upgrade service to HD quality and to consolidate the controls into just one remote control device that turns on both TV and cable.

In rooms, around the main pool, and in the clubhouse, we were able to use the Club’s new, improved Wi-Fi service to access the internet. (We did not test the reception elsewhere on the property.) Although the service was slow at times and may suffer deterioration when occupancy increases, members will be pleased to learn that the basic tier of service is now free and that, for a premium “per device” charge, greater bandwidth can be purchased, e.g., to be able to stream movies.

It is fair to say that there is presently no golf available on the St. Georges Public Golf Course – and no need for anyone to bring clubs hoping to play there.  While
the fairways are occasionally mowed, the greens and traps are, for all practical purposes, non-existent.  Moreover, we cannot even say that play is envisioned for any time in the foreseeable future.  While there seems to be some interest, and there may be various proposals and plans being advocated by Kim Swan and others, there is no current plan, much less any activity toward renovating the course.

As far as the Food and Beverage service is concerned, the MAC Members had the opportunity to, and in fact did eat at Griffins for all breakfasts, several lunches, and several dinners during their stay. And MAC is happy to report that it found the restaurant – food, service, and atmosphere – to be absolutely first class. The improvement over past years is remarkable and reflects the professional management of Piero Casalucchio. The Griffins restaurant was fairly full both nights we ate there, despite having just opened for the year and in a slow February occupancy week.  For one of the dinners, Piero invited the MAC to enjoy a special meal at his “Chef’s Table” – a six course meal accompanied by wine pairings. (This will also be available to patrons on a reservation basis for a price that is a bit higher than the charge of the Griffin’s $60 minimum.) Based on its experience, the MAC absolutely encourages the Club members to actively use and support Griffins and other parts of the Club’s Food & Beverage business during your visits.

On the topic of the Griffins minimums, MAC chose not to discuss the subject with management during the meetings, partially because we had previously provided management with a full, unabridged transcript of all 89 comments received from the members when we asked for a response of views on the possibility of their being continued, but also partially because we were given to understand that a continuance of the minimums was part of the negotiated arrangement under which Piero assumed responsibility and control of Food and Beverage. The latter fact made further discussion moot. (For members who may be curious about the survey results, MAC will make copies of the transcript available to members on request.) It’s both fair and accurate to say that there was diversity of views.

Through its new arrangement with Piero and his partners (who include John Kyle and Perry Robinson) that took effect January 1, 2013, the Club management has now divested itself of the Food and Beverage portion of Club Operations, and of the significant financial burden that was associated with it (because they historically ran at a considerable financial loss every year.)  The Managing Agent stated during our various discussions that he now anticipates being able to operate the overall Club Operations in the future with an annual operating surplus. To the extent he is successful, his being able to do that would be applauded and will serve to reduce the present deficit and contribute to the sustainability of the Club.

The Managing Agent and all of the management team agree that they must do everything in their power to stop the Club’s repeated annual losses and stop adding to the operating deficit. Management states that it will put in place “some method of guaranteeing this is reality by the end of 2013”, and a balanced budget is met each year in the future. That is promising progress, but as yet, management is unable to be at all specific as to what that “method” may be, and we found that to be somewhat less encouraging.

At the conclusion of the meeting with the management team, MAC suggested preparation of a jointly signed statement that could be given to the members as evidence of our ongoing cooperation.  MAC submitted a draft that included a pledge from the Managing Agent to agree to operate the Club at a break-even or profit starting in 2013, or failing that, to bill any deficit in the next year as a supplemental assessment. After thinking about that request, the management declined to agree to that, but proposed a different draft.  Rather than go back and forth, MAC decided to abandon the joint statement idea, thus allowing management to spend its time managing, rather than engaging in back and forth editing.

However, the MAC continues to urge the Managing Agent to agree either to run Club Operations so as to generate an annual surplus, or failing that, to bill any annual shortfall in the following year as a supplemental assessment, so that the deficit does not increase, and the true cost of ownership becomes more transparent.  If the Managing Agent fails to balance the budget, the MAC retains an ability and in fact will continue to pursue working with the Minister of Tourism and any other avenues to require the Managing Agent to balance the budget Continue reading

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Minutes for Q1 2013 MAC Meeting

The MAC meets on-island once a year.  The minutes of the Q1 meeting in 2013 are:

Final Minutes MAC Mtg 21 Feb 2013

Final Minutes MAC Mtg 22 Feb 2013

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MAC’s December 2012 Advisory Letter to Club Management

SGC Members – Being an Advisory body, we have been in the habit after our MAC meetings, of submitting an Advisory Letter to SGC Management.  We did that  in December with a summary of the issues and comments that were raised during the meeting (and this time, at the AGM.)   As a matter of practice, we do not communicate our letter to you, the members, or to the BDOT, until we first give management the opportunity to respond.

We have received a response from Sally Kyle to our most recent Advisory Letter, and it can be read at Advisory Letter Dec 2012 – Replied

While we feel that several of Sally Kyle’s statements are gratuitous, evasive, and/or totally inaccurate, nonetheless, we have posted our letter with Sally’s responses (without further comment) for your review and information.

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Minutes of MAC Meeting of October 26, 2012

Prior to the AGM in Boston, the MAC met on Friday, October 26th.  The minutes of that meeting, in PDF format are available at 2012-10-25-MAC_Minutes_Q4_2012

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St. George’s Golf Course to Reopen

The Royal Gazette reported today that efforts by Kim Swan and the MAC have resulted in the reopening and restoration of the St. George’s Golf Course.  Click here for the full article.

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An Important Message from the New MAC Chairman

I’d like to take a moment as I start my year to ask each of you to read and think about this message. Please give me five or ten minutes of your day to do that?

Bermuda Timesharing law requires the Developer to satisfy the Minister of Tourism that there is an “advisory body” in place to serve as a go-between the members and the developer and the managing agent (the latter two theoretically being separate bodies, but now at St Georges Club, essentially the same people,) and whose sole charge it is to be “advisory.”  Not decision-makers, but advisors.  Your MAC is contemplated to be that body.  It’s composed of seven members whom you elect, and who work pretty hard during the year to carry out that charge.

If you have been reading these emails and, more importantly, even taking a few minutes now and then also to look at the MAC website (www.stgeorgesmac.com ), then you are probably aware that there has been a growing tension between MAC and present management over the last six years since RCI was replaced as managing agent and replaced by Seasons Ltd.  It has become an issue as to what being “advisory” means, with MAC asking for basic information to use as a basis for forming that advice, and the management’s denying to provide it on the asserted basis that MAC, in asking for it, is acting as a Board of Directors.  Believe me, being a Board is the very last thing we want to be.

But we, on your behalf, are dissatisfied with the managing agent’s conduct of Club Operations when the Club continues to lose annual amounts in the hundreds of thousands of dollars, year after year, growing the accumulated operating deficit from $2.5 million when Seasons took over in 2007, to what now is a $3 million deficit that threatens the health and even the existence of the Club for all of us.  Despite some  suggestions to the contrary that you may have read, our advice to management, on your behalf,  consistently has been to either reduce operating costs or, failing that, to realize that these costs cannot be reduced and then to charge (in annual assessments) what it actually costs to run the Club.  For the 27 years of the Club’s existence, this has not been done ( you’ll see this demonstrated on one of the AGM handouts), and when push comes to shove, eventually the developer – or a successor receivership, should the Club fail – has the right to invoice that accumulated deficit, in whole or in part, to the members as a supplemental assessment (as it partially did in 2011).

That is why eliminating the present deficit is so important.

Both the MAC and the management have asked the Bermuda government to give some clarification to the term “advisory” since each of us interpret it differently and because management has, for several years now, ceased to come to AGMs and listen to input from the members who do attend them.  And last February, they declined even to meet with MAC when we were all physically at the Club in our once-a-year mandatory on-island meeting, or to interact with us and listen to our advice.  Presently however, the Bermuda government is scheduled to conduct elections on December 17th, and just as in the US, the outcome of that election, depending on which party assumes power, is likely to have a major impact on the timing and nature of that response since the Minister of Tourism, that regulates the timesharing scheme, may change.  MAC will keep you informed of developments here.

In the meantime, we need and want your attention and advice.  We know from internet statistics that only about 60% of you even open the e-mail newsletters that we send (but we aren’t able to know which of those members actually read it!), although that percentage seems to be increasing over time.  We also know that even a smaller percentage of you actually cast your vote in the annual MAC elections.  Since all the MAC members were once just like you – interested mainly in enjoying the privilege of vacationing in Bermuda annually, and not very, if at all, interested in much other than having the Club look nice for your weeks – we understand the mental avoidance that you may have to really delving into the problems facing all the membership.  But we need you to.

Please start by clicking the website link and reading the Minutes of the most recent AGM held last month in Boston, and the attachments distributed there.

Particularly this year, it’s important that you try and focus on what it is going to take in order to assure that continued happy vacation experience.  What is it going to take to assure that the Club is indeed there, and open, and being well-maintained and well-run so you can continue to enjoy that vacation?

Two goals of my year as Chairman will be:

(1) somehow to solve the “animosity” between MAC and the management of The Club that has been referred to in various communications, and that has in fact already caused the club’s long-standing auditor recently to resign rather than try to work amidst that environment, and

(2) to more actively engage a greater percentage of the assessment-paying membership in understanding the depth of the fiscal problems that face all of us – management and member alike.

 

Please read our communications.  And please interact with us to give us the benefit of your thoughts as we work through what I believe will be a troubling, difficult, and perhaps turning-point year for the St Georges Club.  I and your fellow members that you have elected to the MAC ask for and appreciate your support.

 

Roy Van Brunt

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2012 Annual General Meeting (AGM) of the Membership

On October 27, the MAC hosted the 2012 Annual General Meeting of the membership at the Logan Airport Embassy Suites hotel in Boston, and the minutes of that meeting, including copies of the handouts, in PDF format, are here at 2012 AGM – Minutes with attachments

About 36 members were present, and for the first time, and as an experiment, MAC had a videographer recorded the entire meeting for the benefit of those members who could not attend, but who are interested in seeing what was presented and discussed.  Given that the meting lasted just over three hours, that video file is obviously large and is therefore being edited into segments that will feature the Chairman’s Remarks, the Treasurer’s Report and Financial Discussion, the Secretary’s Report, and the Open Questions and Answer Discussion with members present that followed.

If you would like a copy of the any or all of the video files when they are available, please send an email to chairman@stgeorgesmac.com making that request.

Mr. Van Brunt was introduced as having been chosen to follow Phil Wood as MAC Chairman for a one year term starting at the conclusion of the AGM.  Both Mr. Wood and Ryan Brown (Secretary), having served in those officer positions for two years, were required by MAC ByLaws not to remain in office for a third term.

Ryan has agreed to act as Vice Chair in 2013; Phil Wood agreed to serve as MAC Treasurer, and the newest MAC member, Michael Dennis was chosen as new Secretary

 

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Bermuda Dept of Tourism Acknowledges Receipt of MAC’s Recommendations

BDOT receipt acknowledgement - The Bermuda Department of Tourism has sent the attached letter to MAC, acknowledging its receipt of MAC’s suggestions for improving the relationship between it and club management. The suggestions will be discussed at the upcoming AGM scheduled to be held in Boston next week-end at the Logan airport Embassy Suites hotel on Saturday Oct 27th.

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Kim Swan St. George’s Golf Club Interview

Interview with Bermuda Member of Parlament Kim Sawn regarding the St. George’s Golf Club.

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Minutes of MAC Meeting of Aug 25, 2012

2012-08-25-MAC-Meeting-Minutes final draft

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