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February 7, 2017 Arts & Cultural Center Advisory Board Meeting Minutes The City of ARTS & CULTURAL CENTER Avert Ur a ADVISORY BOARD Aventura Government Center 19200 W. Country Club Drive REGULAR MEETING MINUTES Aventura, Florida 33180 FEBRUARY 7, 2017 — 10:30 A.M. 1. Call to Order/Roll Call: The meeting was called to order at 10:36 a.m. by Ms. Muroff. The following members were present: Gloria Muroff, Chair Susan Gottlieb Rita Regevl Renee Rotta Lenore Toby Simmons Judy Scott Lotwin Members Absent: Amit Bloom Others Present: Eric M. Soroka, City Manager Arleen Llanes, Executive Assistant to City Clerk Jeff Kiltie, Arts & Cultural Center Manager 2. Public Comment: None. 3. Approval of Minutes: A motion to approve the minutes of the May 18, 2016 meeting was offered by Ms. Lotwin, seconded by Ms. Simmons, and unanimously passed. 4. Staff Reports: Reports were provided to the Board as follows: • Activity Report 2016/17: Mr. Kiltie distributed and reviewed an Overview of the 2016-17 Season to Date. The Board discussed ways to increase the number of restaurants participating in the Preferred Restaurant Program. Shelley Bradshaw (Broward Center) provided comments. Mr. Kiltie reported on the two performing arts conferences that he attended. He discussed his focus on enhancing relationships with other performing theatres of similar sizes in Florida, to partner with for shows. It was estimated that the average attendance for shows of all genres was over 200 (two- thirds). Mr. Kiltie will look into the ability to advertise on the closed-circuit television stations at the property buildings within the City. ' Ms. Regev arrived during the Activity Report 2016/17(Staff Reports). City of Aventura—Arts&Cultural Center Advisory Board Meeting Minutes 02/07/2017 Page 2 of 2 • Update on 2017/18 Season: Mr. Kiltie reviewed the events scheduled for the upcoming 2017/2018 Season 8 including Returning Series, Theatre, and Additional Programming. 5. Other Business: Ms. Bradshaw will review the advertising with specific focus on publishing dates in correspondence with show dates, as well as the appearance of the logo font/color when printed in the newspaper. Ms. Regev distributed and reviewed the recent article ''Why Aventura?" that she wrote for the Aventura News community newspaper. The Board discussed improving the signs for the City's events. Mr. Kiltie requested direction on whether Founders Day at the Cultural Center should be continued annually, or only be scheduled for specific anniversaries such as 10th (2020), 15th, etc. A motion to eliminate the Cultural Center's Founders Day celebration until the recommended anniversaries was offered by Ms. Gottlieb, seconded by Ms. Simmons, and unanimously passed. The Board discussed the possibility of a lecture series during the afternoons, for next season. The next meeting was scheduled for April 18, 2017 at 10:30 a.m. 6. Adjournment: There being no further business to come before the Board, the meeting was adjourned by consensus at 11:26 a.m. I x.0A cry ad 5," Ellisa L. Horvath, MMC City Clerk _ Approved by the Board on April 18, 2017.