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02-05-2014 The City MINUTES AVeltUra 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. 1/ F tJresa M. So a, , MC, City Clerk Approved by the Board on May 15, 2014. 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.