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02-16-2010 A'!be Cq of .nventura e, .",.",.,.::'''; MINUTES ARTS AND CULTURAL CENTER ADVISORY BOARD MEETING February 16, 2010 -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. Members present: Daniel Andai Amit Bloom Barbara Brodsky Nancy Gillen Doyle Judy Scott Lotwin Gloria Muroff Dr. Jules Oaklander Lenore Toby Simmons Members absent: I bis Romero As a quorum was determined to be present, the meeting commenced. II. Aooroval of Minutes: A motion to approve the January 14, 2010 meeting minutes was offered by Ms. Simmons, seconded by Ms. Bloom and unanimously passed. III.PACA Reoorts. Department Director Steve Clark and PACA representative Shelly Bradshaw discussed the proposed programming, and provided an update on the October 23, 2010 opening gala. PACA representatives Nicole Robinson and Melania Mendez discussing fundraising etiquette and sponsorship opportunities. IV. City Manaaer Reoorts: City Manager Eric Soroka advised the Board that construction of the facility is on schedule and to date $15,000 has been received for bricks/walls. V. Other Business: Next Board meeting scheduled for March 16,2010 at 10:30 a.m. VI. Adiournment: There being no further business to c motion made, seconded and unanimously passed, the Approved by the Board March 16, 2010. 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.