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9-16-2025 Arts & Cultural Center Advisory Board Meeting AgendaArts & Cultural Center Advisory Board 5� 1 September 16, 2025 10:00 a.m. Aventura Government Center 51" Floor Executive Conference Room 19200 W. Country Club Drive, Aventura, FL 33180 1. Call to Order/Roll Call 2. Approval of Minutes: June 24, 2025 3. State of the Center Report: Jeff Kiltie, AACC General Manager 4. Discussion of Next Meeting Date: Fourth Calendar Quarter (October -December) 5. Public Comments 6. Other Business 7. Adjournment This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305- 466-8901 or cityclerkga cityofaventura.com, not later than two days prior to such proceeding. One or more members of the City of Aventura Commission and/or Advisory Boards may participate in the meeting. Copies of agenda items can be requested through the Office of the City Clerk at 305-466-8901 or cityclerk@cityofaventura.com. ��F a ARTS & CULTURAL CENTER ADVISORY BOARD MEETING MINUTES JUNE 24, 2025 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 10:04 a.m. by Ms. Regev. The following members were present: Helen Sachs Chaset Becky Franco-Freifeld Lisa Horwitz Rita Regev Edna Schenkel Absent: Joyce Forchion Merridy Robinson Kotler Judy Scott Lotwin Judith Weinberg Others Present: Bryan Pegues, City Manager Ellisa L. Horvath, MMC, City Clerk Jeff Kiltie, Arts & Cultural Center (AACC) Manager Scott Miller, AACC Operations & Event Services Manager The meeting proceeded as a quorum was established. 2. Approval of Minutes: March 11, 2024: A motion to approve the minutes of the March 11, 2025 meeting was offered by Dr. Chaset, seconded by Ms. Schenkel, and unanimously approved. 3. State of the Center Resort: Jeff Kiltie. AACC General Manaaer: Mr. Kiltie distributed and reviewed a PowerPoint presentation entitled Aventura Arts & Cultural Center Advisory Board Presentation June 24, 2025 highlighting the following items: By the Numbers To Date Since October 1, 2024, Summer 2025, Aventura Arts & Cultural Center Demographics, Aventura Arts & Cultural Center Zip Code Analysis, Digital Marketing/Social Media, Projected Performances & Activity, 2025-2026 Season Programming, Sensory Inclusive, Milestones, and Celebrations. The Board members briefly discussed the following items: purchase of tickets via mobile app, use of the Center by the schools, providing average attendance for renters vs. City City of Aventura Arts & Cultural Center Advisory Board Meeting Minutes June 24, 2025 events etc. and by genre on the next report, preparing for Founders Day in November including ideas for swag and photo booth, increasing Israeli artists, season brochure provided Labor Day, concert series, branching out to other series such as lectures, rental process, subscription series, and email base. Members will send any suggested artist contacts to Mr. Kiltie. Mr. Kiltie and Mr. Miller responded to questions raised. 4. Discussion of Next Meeting Date: Third Calendar Quarter (July - September): Consensus was provided to schedule the next meeting for September 16, 2025 at 10.00 a.m. 5. Public Comments: None. 6. Other Business: None. 7. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Ms. Schenkel, seconded by Ms. Horwitz, and unanimously passed; thereby adjourning the meeting at 10.37 a.m. Approved by the Board on September 16, 2025. Ellisa L. Horvath, MMC, City Clerk Page 2 of 2