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01-19-2011MINUTES )IR�of ARTS AND CULTURAL CENTER Aventura Government Center ADVISORY BOARD MEETING 19200 W. Country Club Drive January 19, 2011 -10:30 a.m. Aventura, Florida 33180 I. Call to Order /Roll Call: The meeting was called to order by Chairperson Gloria Muroff. Members present: Members absent Amit Bloom Barbara Brodsky Nancy Gillen Doyle Judy Scott Lotwin Gloria Muroff Dr. Jules Oaklander Ibis Romero Daniel Andai Lenore Toby Simmons As a quorum was determined to be present, the meeting commenced. II. Approval of Minutes: A motion to approve the September 21, 2010 meeting minutes was offered by Ms. Bloom, seconded by Ms. Doyle and unanimously passed. 111. Staff Reports. Items discussed included an overview of Curtains Up event/Opening Gala. Aventura Arts & Cultural Center Activity Report 2010/11, Classical Programming Observations, advertising and future programming. Consensus to schedule an event similar to Curtains Up annually. Also an annual Gala combined with Founders Day. Center Director Steve Clark discussed his trip to New York with members of PACA scouting new events. IV. Other Business: None. V. Adjournment: There being no further business to come before the Board at this time, after motion made, seconded and unanimously passed, the Weting adjourned at 1 Y.P0 a.m. TAresa M. Sorokf,IMMC,lCity Clerk Approved by the Board on July 20, 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.