Loading...
04-20-2010MINUTES ARTS AND CULTURAL CENTER Aventura Government center ,,~ ADVISORY BOARD MEETING 19200 W. Country Club Drive Aventura, Florida 33180 April 20, 2010 - 10:30 a.m. I. Call to Order/Roll Call: The meeting was called to order by Chairperson Gloria Muroff. Members present: Daniel Andai (arrived at 10:40) Amit Bloom (arrived at 10:45) Barbara Brodsky Judy Scott Lotwin Gloria Muroff Dr. Jules Oaklander Ibis Romero (arrived at 10:40) Lenore Toby Simmons Members absent: Nancy Gillen Doyle As a quorum was determined to be present, the meeting commenced. II. Approval of Minutes: A motion to approve the March 18, 2010 meeting minutes was offered by Ms. Brodsky, seconded by Ms. Simmons and unanimously passed. III.Staff Reports. The following items were discussed with the Board by City Manager Eric M. Soroka and Director Steve Clark: Calendar of upcoming events, Curtains Up Event, October 23, 2010 Opening Gala Update, Proposed Ticket Distribution Plan and meeting schedule. The next meeting scheduled for May 18, 2010 at 10:30 is to be a walk-thru of the facility and members should meet there. Thereafter, the following meetings were scheduled: September 21, 2010 and January 19, 2011 both at 10:30 a.m. Mr. Soroka presented a drawing to the Board of the marquis sign to be placed at the end of 188th Street which will be utilized by the AACC and ACES. IV. Other Business: None. VI. Adjournment: There being no further business to motion made, seconded and unanimously passed, the Approved by the Board May 18, 2010. ~ gef~o~re the~rd at/~is time, after in a ourn d. M. Sor6ka`ylpMC, ~ity~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.