09-09-2009
A~
,8
''''or,'''''''
MINUTES
ARTS AND CULTURAL CENTER
ADVISORY BOARD MEETING
September 9, 2009 - 10:30 a.m.
Aventura Government Center
19200 W. Country Club Drive
Aventura, Florida 33180
I. Call to Order/Roll Call: The meeting was called to order by Chairperson Gloria Muroff.
II.
Members present:
Amit Bloom
Barbara Brodsky
Gloria Muroff
Dr. Jules Oaklander
Ibis Romero
Lenore Toby Simmons
Members absent:
Daniel Andai
Nancy Gillen Doyle
Judy Scott Lotwin
As a quorum was determined to be present, the meeting commenced.
II. Approval of Minutes: A motion to approve the July 13, 2009 meeting minutes was offered
by Ms. Bloom, seconded by Dr. Oaklander and unanimously passed.
III. PACA Reports. Shelley Bradshaw introduced newly-appointed Director Steven Clark and
he discussed his background, expertise and duties, and answered questions of members. Ms.
Bradshaw and Mr. Clark presented a powerpoint presentation regarding summer programming
and a draft budget for the performance of Avi Hoffman as a soft-opening act at the AACC. They
further discussed proposed summer camp at the facility. Board members requested they be
provided a fundraising budget at the next meeting.
IV. City Manaaer Reports: Mr. Soroka provided an update on the status of construction of the
facility. He proposed a topping-off event for December/January. Board members suggested
that a PR employee be hired immediately and recommended Charlie Cinnamon. Ms.
Bradshaw and Mr. Soroka requested that each Board member provide the names and contact
numbers for ten individuals they would like to be included in the topping-off reception.
V. Other Business: Next Board meeting scheduled for Wednesday, October 7, 2009 at 10:30
a.m.
VI. Adiournment: There being no further business to come before the Board at this time, after
motion made, seconded and unanimously passed, the meeting adjourned.
(-
, MMC, City Clerk
Approved by the Board October 7,2009.
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.