February 15, 2018 Arts & Cultural Center Advisory Board The City 0 ARTS & CULTURAL CENTER
A7tt1 1r' ADVISORY BOARD Aventura Government Center
19200 W. Country Club Drive
REGULAR MEETING MINUTES Aventura, Florida 33180
FEBRUARY 15, 2018 — 10:00 A.M.
1. Call to Order/Roll Call: The meeting was called to order at 10:02 a.m. by Ms.
Muroff. The following members were present:
Gloria Muroff, Chair
Amit Bloom
Lenore Toby Simmons
Absent: Susan Gottlieb
Judy Scott Lotwin
Rita Regev
Renee Rotta
Others Present: Susan L. Grant, City Manager
Ellisa L. Horvath, MMC, City Clerk
Jeff Kiltie, Arts & Cultural Center Manager
Shelly Bradshaw, Broward Center for the Performing Arts
Due to the lack of a quorum, the items on the agenda were provided for informational
purposes.
2. Public Comment: None.
3. Approval of Minutes: Due to the lack of a quorum, this item will be placed on
the next agenda for approval.
4. Staff Reports: Reports were provided to the Board as follows:
Mrs. Grant reported that the City was accepting applications for the Board's new term
and noted that Ms. Gottlieb had elected not to continue her service on the Board.
• Activity Report 2017/18 and Update on 2018/19 Season: Mr. Kiltie
presented a PowerPoint and reviewed the following items: Overview (2017-2018
Season to Date), Social Media, Returning Series 2018-19, Theater, Music, Comedy &
Variety, and Additional Programming for Season 9 (2018-2019). He also distributed the
following pamphlets: 2017-2018 Season Highlights, Summer Theater Camp 2018, and
Disaster the Musical.
The Board discussed the following items: Facebook in Spanish, rental fees for the
Center, providing programming information to the JCC Victory School, and integrating
the availability of the Center for the upcoming Aventura High School (opening August
2019).
City of Aventura—Arts&Cultural Center Advisory Board Meeting Minutes 02/15/2018
Page 2 of 2
Mrs. Grant will notify the Board of the next meeting date.
5. Other Business: None.
6. Adjournment: There being no further business to come before the Board, the
meeting was adjourned at 10:38 a.m.eZ
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Ellisa L. Horvath, Mfg City Clerk
Approved by the Board on May 1 , 2018.