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June 27, 2023 Aventura Arts & Cultural Center Advisory Board Meeting Minutes a ARTS & CULTURAL CENTER ADVISORY BOARD MEETING MINUTES JUNE 27, 2023 10:00 A.M. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 1. Call to Order/Roll Call: The meeting was called to order at 10:14 a.m. by Ms. Regev. The following members were present: Becky Franco-Freifeld Lisa Horwitz Rita Regev Edna Schenkel Absent: Ellen Elias Joyce Forchion Merridy Robinson Kotler Judy Scott Lotwin Judith Weinberg Others Present: Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk Bryan Pegues, Assistant City Manager Arleen Llanes, Executive Assistant to the City Clerk Jeff Kiltie, Arts & Cultural Center (AACC) Manager Scott Miller, AACC Event Services Manager Due to the lack of a quorum, only informational items were provided to the Board. 2. Approval of Minutes — February 21, 2023: The minutes were not approved due to the lack of a quorum and will be placed on the October meeting agenda. 3. State of the Center Report by Jeff Kiltie: Mr. Kiltie distributed and reviewed a PowerPoint titled Aventura Arts & Cultural Center Advisory Board Presentation June 27, 2023, highlighting the following items: "By the Numbers" To Date Since October 1 , 2022, 2022-2023 Season — Average Attendance by Genre, 2022-2023 Season Sales to Date, Aventura Arts & Cultural Center Demographics, Aventura Arts & Cultural Center Zip Code Analysis, Marketing Initiatives, Projected Performances & Activity 2023-2024, and 2023- 2024 Season Programming. Board Members provided comments and feedback throughout the presentation. City of Aventura Arts & Cultural Center Advisory Board Meeting Minutes June 27, 2023 4. Other Business: None. The next meeting had already been scheduled for October 17, 2023 at 10.00 a.m. 5. Adjournment: The meeting adjourned at 10.52 a.m. Ellisa L. Horvath, M , City Clerk Approved by the Board on October 17, 2023 Page 2 of 2