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09-21-2010MINUTES ARTS AND CULTURAL CENTER Aventura Government center ADVISORY BOARD MEETING 19200 W. Country Club Drive Aventura, Florida 33180 September 21, 2010 -11:00 a.m. ~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. 11. 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. III. 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,~djourned. M. So Approved by the Board on January 19, 2011. 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.