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05-12-2009MINUTES ~~Y ~ ARTS AND CULTURAL CENTER Aventura Government Center ,,~„ ADVISORY BOARD MEETING 19200 W. Country Club Drive Aventura, Florida 33180 May 12, 2009 -10:30 a.m. ..,~. i w.~ 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Chairperson Gloria M u roll. Members present: Members absent: Amit Bloom Barbara Brodsky Nancy Gillen Doyle Judy Scott Lotwin Gloria Muroll Dr. Jules Oaklander Ibis Romero Lenore Toby-Simmons Daniel Adai As a quorum was determined to be present, the meeting commenced. 2. Approval of Minutes: A motion to approve the April 15, 2009 meeting minutes was offered by Dr. Oaklander, seconded by Ms. Bloom and unanimously passed. 3. Summary of Individual Meetings (PACAI: Shelley Bradshaw, Performing Arts Center Authority, addressed the Board and reviewed the consensus of members' responses to the questions posed during the individual meetings. 4. Project Update (City Manaaert: Mr. Soroka presented slide photos of the facility under construction. 5. Other Business: Next Board meeting scheduled for Tuesday, June 9, 2009 at 10:30 a.m. 7. Adjournment: There being no further business to motion made, seconded and unanimously passed, the Approved by the Board June 9, 2009. before the Board at this time, after a aatiourned~11:25 a.m. resa M. ~oka,,~VIMC, pity Clerk Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.