02-26-2004
AVENTURA CULTURAL CENTER FOUNDATION
February 26, 2004 11 a.m.
Avenlura Govemmenl Cenler
19200 Wesl Country Club Drive
Aventura, Florida 33180
Call to Order. The meeting was called to order by Chairperson Ephraim Weinberg.
City Clerk Teresa M. Soroka, CMC, called the roll.
Members present:
Amit Bloom
Barbara Jonas
Janet Laine
Ephraim Weinberg
Pauline Winick
Gloria Muroff
Members absent:
Jerry Cohen
Don Gustin
Alan Lieberman
Lenore Toby Simmons
Michael Yavner
A motion to approve the minutes of November 17, 2003 meeting, with amendment to
include attendance of Gloria Muroff and Lenore Toby Simmons, was offered by Ms.
Winick, seconded by Ms. Laine and unanimously passed,
Mr. Weinberg distributed a draft letter to the Commission outlining the meeting he and
Ms. Winick had with Miami-Dade County Department of Cultural Affairs.
Mr. Soroka informed members that City staff had not been advised of any meetings
between members and Miami-Dade County, and, in fact, staff has been monitoring the
grant process offered by Miami-Dade County, Further, the City would be applying for
the grant, when appropriate, and would bring this matter back to the Foundation for
review prior to submittal.
Members were reminded that the provisions of the Sunshine Law must be observed
relative to any meeting with two or more members of the Found Ion iscussing issues
coming before the Foundation.
Approved by the Board on March 17, 20
Adjournment There being no further busi ss t
adjourned at 11 :35 a.m.