07-13-2009
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MINUTES
ARTS AND CULTURAL CENTER
ADVISORY BOARD MEETING
July 13, 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.
Members present:
Daniel Andai
Amit Bloom
Barbara Brodsky
Nancy Gillen Doyle
Gloria Muroff
Dr. Jules Oaklander
Lenore Toby-Simmons
Members absent:
Judy Scott Lotwin
Ibis Romero
As a quorum was determined to be present, the meeting commenced.
II. Approval of Minutes: A motion to approve the June 9, 2009 meeting minutes was offered
by Ms. Bloom, seconded by Ms. Toby-Simmons and unanimously passed.
III. PAC A Reports. Representatives of PACA provided an overview of the proposed
programming schedule for May to September 2010, discussed the grand opening event for
November 2010, fundraising/sponsorships and presented the proposed rental structure.
IV. City Manaaer Reports: Mr. Soroka discussed the proposed budget for 2009/10, the project
update and requested approval of the rental rate schedule. A motion to adopt the rental rate
schedule was offered by Ms. Bloom, seconded by Ms. Doyle and unanimously approved.
V. Other Business: Next Board meeting scheduled for September 9, 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 at 11:45 a.m.
Approved by the Board September 9, 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.