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Arts & Cultural Center Advisory Board Meeting Minutes.October 23, 2014 The City of ARTS & CULTURAL CENTER Aventura ADVISORY BOARD Aventura Government Center JL cG! 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 reel (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. \\i Ellisa L. Horvath, to •, City Clerk Approved by the Board on February 18, 2015.