05-14-2003
AVENTURA CULTURAL CENTER FOUNDATION
May 14, 2003 10 A.M.
Aventura Government Center
19200 West Country Club Drive
Aventu,a. Florida 33180
Call to Order. The meeting was called to order by Chairperson Ephraim Weinberg.
City Clerk Teresa M. Soroka called the roll.
Members present:
Amit Bloom
Jerry Cohen
Don Gustin
Barbara Jonas
Janet Laine
Alan Lieberman
Gloria Muroff
Lenore Toby Simmons
Ephraim Weinberg
Members absent:
Pauline Winick
A motion to approve the minutes of the August 13, 2002, October 8, 2002 and May 1,
2003 minutes was made by Mr. Gustin, seconded by Ms. Laine and unanimously
passed.
Mr. Weinberg distributed an agenda and discussion ensued.
After motion offered by Mr. Gustin, seconded by Mr. Cohen and unanimously passed,
a subcommittee comprised of Messrs. Gustin and Lieberman was formed to review and
investigate possibilities concerning the real estate development of a Cultural Center.
A motion was offered by Ms. Laine, seconded by Ms. Bloom and unanimously passed
to appoint a subcommittee comprised of Ms. Simmons, Mr. Cohen and Ms. Bloom to
develop questions to be presented to R. J. Heisenbottle concerning the feasibility study.
A motion was offered by Mr. Gustin, seconded by Ms. Simmons and unanimously
passed to appoint a subcommittee comprised of Ms. Laine, Ms. Muroff and Mr.
Weinberg to recommend a mission statement for consideration by the entire Board.
The following meetings were scheduled:
Feasibility Subcommittee
Real Estate Subcommittee
Mission Statement Subcommittee
Cultural Center Foundation Meeting
May 27,200310 a.m.
May 27,2003 2 p.m.
May 29,200310 a.m.
June 9, 2003 2 p.m.
Adjournment. There being no further business to come before the Board, the meeting
adjourned.
Approved by the Board on June 9, 2003.
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