01-19-20111 ='
Arts Cultural Center
Advisory
P f
c o Exce
Board Meeting
January 19, 2011
10:30 AM
19200 W. Country Club Drive
Fifth Floor
Executive Conference Room
Agenda
1. Call to Order /Roll Call
2. Approval of Minutes — September 2010 Meeting
3. Staff Reports:
• Overview of Curtain Up Event] Opening Gala
• Aventura Arts & Cultural Center Activity Report 2010/11
• Classical Programming Observations
• Future Programming
4. Other Business
5. Adjournment
This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if applicable, is
hereby incorporated by reference.
In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special
accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk,
(305) 466 -8901, not later than two days prior to such proceeding. Please be advised that one or more members of the
Aventura City Commission may attend this meeting.
MINUTES
The C.io Of ARTS AND CULTURAL CENTER Aventura Government Center
ATefitffi ADVISORY BOARD MEETING 19200 W. Country Club Drive
Aventura, Florida 33180
September 21, 2010 —11:00 a.m.
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
Ibis Romero
Lenore Toby Simmons
As a quorum was determined to be present, the meeting commenced.
II. Approval of Minutes: A motion to approve the May 18, 2010 meeting minutes was offered
by Ms. Simmons, seconded by Ms. Lotwin and unanimously passed.
111. Staff Reports. Items discussed included an overview of summer program, Curtains Up
event, Patti Lupone Marketing Plan, Opening Gala, upcoming meeting schedule and
programming additions.
IV. Other Business: The next meeting scheduled for January 19, 2011 at 10:30 a.m.
V. Adjournment There being no further business to come before the Board at this time, after
motion made, seconded and unanimously passed, the meeting adjourned.
Teresa M. Soroka, MMC, City Clerk
Approved by the Board on _
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.
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