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07-20-11 MINUTES 4 ARTS AND CULTURAL CENTER Aventura Government Center 111 ADVISORY BOARD MEETING 19200 W.Country Club Drive July 20, 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: Amit Bloom Nancy Gillen Doyle Gladys Mezrahi Gloria Muroff Dr. Jules Oaklander Amy Pinzur Lenore Toby Simmons Members absent: Erin Yavner Judy Scott Lotwin As a quorum was determined to be present, the meeting commenced. II. Approval of Minutes: A motion to approve the minutes of the January 19, 2011 and June 16, 2011 meetings was offered by Ms. Doyle, seconded by Ms. Pinzur and unanimously passed. Ill. Staff Reports. Cultural Arts Center Director Steve Clark and City Manager Eric M. Soroka discussed the proposed Curtains Up Event, including the date, program, marketing and invitation list. Board members requested that another date be scheduled so as not to interfere with the Jewish holidays. The Board also discussed the performances to be sponsored by the City on November 4, 2011 (Ana Gasteyer) and November 5, 2011 (yet to be announced). The Board offered suggestions for Mr. Clark to pursue. 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 meeting adjourned at 1 :30 a.m. c _4.2.j esa M. Sorry; M• City Clerk Approved by the Board on October 12, 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.