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April 15, 2019 Arts & Cultural Center Advisory Board Meeting Minutes TiCity of ARTS & CULTURAL CENTER Aventura ADVISORY BOARD Aventura Government Center 19200 W. Country Club Drive REGULAR MEETING MINUTES Aventura, Florida 33180 ' APRIL 15, 2019 — 10:00 A.M. 1. Call to Order/Roll Call: The meeting was called to order at 10:12 a.m. by Ms. Simmons. The following members were present: Ellen Elias Gloria Muroffl Edna Schenkel Lenore Toby Simmons Absent: Amit Bloom Judy Scott Lotwin Rita Regev Lisa Robbins Renee Rotta Others Present: Mayor Enid Weisman Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk Jeff Kiltie, Arts & Cultural Center Manager There being no quorum, the following informational items were provided. 2. Approval of Minutes: Due to the lack of a quorum, the approval for the May 1, 2018 minutes will be placed on the next meeting agenda. 3. Staff Reports: Mr. Kiltie introduced the following people in attendance: Shelly Bradshaw - Vice President of Operations (Broward Center for the Performing Arts), Jennifer Sierra- Grobbelaar - Director of Marketing (Broward Center for the Performing Arts), Maria Fulfaro - Marketing Manager (Broward Center for the Performing Arts), Michelle Milsom and Helen Downey (DowneyMcKay Communications, Inc.), and Scott Miller - Event Services Manager (Aventura Arts & Cultural Center). Mr. Kiltie distributed and reviewed a PowerPoint dated April 15, 2019, which highlighted the following items: Mission Statement, Objectives, Season 9 Overview — By the Numbers, Season 9 Announcement, Season 9 Overview — Average Attendance by Genre, Partner Successes, and New Initiatives in 2018-2019. Ms. Fulfaro and Ms. Milsom reviewed the highlights of the Season 9 Marketing Overview and the Season 9 Social Media Recap. ' Ms. Muroff arrived at 10:43 a.m. City of Aventura—Arts & Cultural Center Advisory Board Meeting Minutes 04/15/2019 Page 2 of 2 The Pierson Grant PR press clipping book was provided for review. Mr. Kiltie and Ms. Bradshaw continued the presentation focused on the following items: Aventura Arts & Cultural Center Sales Channels, Demographics, Zip Code Analysis, Family & Educational Programming at Aventura Arts & Cultural Center, and 2019-2020 Season Programming. The following additional items were discussed: contacting Florida International University to provide a speaker series, promoting the donor wall and pavers for the 10th anniversary, the October 2020 anniversary celebration, and addressing issues with parking. Mr. Kiltie will coordinate the next meeting date with the City Manager. 4. Other Business: None. 5. Adjournment: The meeting adjourned at 11:35 a.m. of avt1r = �. �V `S Ellisa L. Horvath, MM( - y Clerk Approved by the Board on October 3, 2019.