02-18-2015 OF AVE4,
Arts & Cultural Center
!- ,* Advisory
FI,() e Board Meeting
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February 18, 2015
10:30 AM
; 19200 W. Country Club Drive
. - Fifth Floor
Executive Conference Room
Agenda
1. Call to Order/Roll Call
2. Public Comment
3. Approval of Minutes
4. Staff Reports:
• Activity report 2014115
• Ticketmaster Update
• Marketing Update
• Update on 2015116 Season
5. 5th Year Anniversary Event
6. Other Business
7. 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 City Of ARTS & CULTURAL CENTER
Aventura ADVISORY BOARD Aventura Government Center
19200 W.Country Club Drive
REGULAR MEETING MINUTES Aventura, Florida 33180
0 MAY 15, 2014 — 10:30 A.M.
1. Call to Order/Roll Call: The meeting was called to order by Ms. Muroff. The roll
was called and the following members were present:
Gloria Muroff, Chairperson
Amit Bloom (arrived at 10:40 a.m.)
Gladys Mezrahi
Renee Rotta
Lenore Toby Simmons
Members present: Dr. Jules Oaklander
Amy Pinzur
2. Public Comment: None.
3. Approval of Minutes: A motion to approve the minutes of the February 5, 2014
meeting was offered by Ms. Mizrahi, seconded by Ms. Simmons and unanimously
passed.
4. Staff Reports: Arts & Cultural Center General Manager Steven Clark and other
members of the team from Broward Center reviewed the past season and provided a
report on the events scheduled for the upcoming season.
5. Other Business: None.
6. Adjournment: There being no further business to come before the Board, after
motion made, seconded and unanimously passed, the meeting adjourned at 11:38 a.m.
`',M 1,
Ellisa L. Horvath, MMC, City Clerk
Cry 4£
Approved by the Board on February 18, 2015.
The City of ARTS & CULTURAL CENTER
Aventura ADVISORY BOARD Aventura Government Center
19200 w.Country Club Drive
REGULAR MEETING MINUTES Aventura, Florida 33180
_ OCTOBER 23, 2014 — 10:30 A.M.
1. Call to Order/Roll Call: The meeting was called to order by Ms. Muroff at 10:38
a.m. The roll was called and the following members were present:
Gloria Muroff, Chairperson
Lenore Toby Simmons
Renee Rotta
Members absent: Amit Bloom
Gladys Mezrahi
Dr. Jules Oaklander
Amy Pinzur
Also present: Eric M. Soroka, City Manager
Ellisa L. Horvath, MMC, City Clerk
Steven Clark,Arts & Cultural Center General Manager
As a quorum was not present, no formal action was taken; however, the following
informational items were reviewed:
2. Approval of Minutes: No action taken.
3. Staff Reports: Mr. Clark displayed the sizzle reef (showcase of the season) and
provided an overview of the 2014/15 season, as well as plans for the 2015/16 season.
The following items will be discussed at the next meeting: fundraising/sponsorships, the
Arts & Cultural Center 5th Anniversary celebration event, and the City's 20th Anniversary
celebration event.
4. Other Business: None.
5. Adjournment: The meeting adjourned at 11:05 a.m.
r7ar L::
„,fr £Y� Ellisa L. Horvath, MMC, City Clerk
Approved by the Board on February 18, 2015.