05-15-2014 Arts & Cultural Center
Advisory
' f',"'\me' Board Meeting
May 15, 2014
10:30 AM
�#T ,,..,,aj,e , 19200 W. Country Club Drive
Fifth Floor
` , Executive Conference Room
Agenda
1. Call to Order/Roll Call
2. Approval of Minutes
3. Staff Reports:
• Activity report 2013/14
• Update on 2014/15 Season
4. Other Business
5. Adjournment
This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if applicable, is
hereby incorporated by reference.
In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special
accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk,
(305) 466-8901, not later than two days prior to such proceeding. Please be advised that one or more members of the
Aventura City Commission may attend this meeting.
The MINUTES
Av e nt u r a City of ARTS AND CULTURAL CENTER Aventura Government Center
ADVISORY BOARD MEETING 19200 W.Country Club Drive
Aventura, Florida 33180
February 5, 2014— 2 p.m.
1. Call to Order/Roll Call: The meeting was called to order by Chairperson Gloria Muroff.
Members present: Amit Bloom
Gladys Mezrahi
Gloria Muroff
Lenore Toby Simmons
Members absent: Dr. Jules Oaklander
Amy Pinzur
2. Public Comment: None.
3. Approval of Minutes: A motion to approve the minutes of the May 16, 2013 meeting was
offered by Ms. Mizrachi, seconded by Ms. Simmons and unanimously passed.
4. Staff Reports. Arts & Cultural Center Director Steve Clark presented a powerpoint
presentation showing the 2013/14 activity report and an update on the 2014/2015 season.
PACA representative Shelley Bradshaw advised the board that PACA would be changing the
method of ticketing to TicketMaster which would provide purchase through a mobile app, social
media and no additional fee would be involved.
5. Other Business: Noting the noise level at the Center mostly during summer camp, Ms.
Muroff suggested soundproofing the office and/or expanding the Center to provide a separate
facility for summer camp. The Board requested that fundraising discussion be added to the next
agenda. The next meeting was scheduled for May 15, 2014 at 10:30 a.m.
6. 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 11:15 a.m.
Teresa M. Soroka, MMC, City Clerk
Approved by the Board on
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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.