11-12-2009MINUTES
T~ ~ O~ ARTS AND CULTURAL CENTER Aventura Government Center
ADVISORY BOARD MEETING 19200 W. Country Club Drive
Aventura, Florida 33180
November 12, 2009 -10:30 a.m.
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I. Call to Order/Roll Call: The meeting was called to order by Chairperson Gloria Muroff.
Members present:
Members absent:
Daniel Andai
Amit Bloom
Barbara Brodsky
Nancy Gillen Doyle
Judy Scott Lotwin
Gloria Muroff
Dr. Jules Oaklander
Lenore Toby Simmons
Ibis Romero
As a quorum was determined to be present, the meeting commenced.
II. Approval of Minutes: A motion to approve the October 7, 2009 meeting minutes was
offered by Ms. Simmons, seconded by Ms. Doyle and unanimously passed.
Mr. Soroka announced Dr. Oaklander's contribution to the Wall of Fame in the amount of
$5, 000.
II. PACA Reports. ACC Department Director Steve Clark and PACA representative Shelly
Bradshaw updated the Board on programming opportunities, the meeting with ACES Principal
Julie Alm regarding educational functions and activities, the October 16' 2010 Open House and
October 23, 2010 Opening Gala. Mr. Clark noted the possibility of negotiating with Patty
Lupone to perform at the Opening Gala. The Board discussed the possibility of having a 2-
tiered event offering additional amenities for higher-priced tickets.
IV. City Manager Reports: City Manager Eric Soroka provided a project and marketing
program update and discussed the Topping-off event (by invitation only) scheduled for
December 2, 2009 at 4 p.m. Board members will be given a hard hat tour at 3:30 p.m. that day.
He announced the Commission Workshop meeting Wednesday, November 18, 2009 at 9 a.m.
to discuss this project.
V. Other Business: Next Board meeting scheduled for January 14, 2010 at 10:30 a.m.
VI. Adjournment: There being no further business to c me before the Board at this time, after
motion made, seconded and unanimously passed, the rr~eting a~ljourn~d at 1:20 a.m.
M. S~ok~~ MMC, City Clerk
Approved by the Board January 14, 2010. `~' ~ l
Anyone wishing to appeal any decision made by the City Commission with respect to any m onsidered 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.