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08-13-2002AVENTURA CULTURAL CENTER FOUNDATION August 13, 2002 3 P.M. Aventura Government Center 19200 West Country Club Ddve Aventura, Florida 33160 Call to Order. The meeting was called to order by City Manager Eric M. Soroka. Members present: Amit Bloom Janet Laine Ephraim Weinberg Members absent: Don Gustin Alan Lieberman Lenore Toby-Simmons Mr. Soroka distributed copies of the Articles of Incorporation for the Foundation and discussed the role of the Board, the main functions being fundraising and public relations. City Attorney David M. Wolpin explained Government in the Sunshine, Financial Disclosure and the Public Records law. Board members were encouraged to submit names for other individuals for consideration to serve on this Board. Mr. Soroka then provided members with copies of the feasibility studies performed for the City for a Cultural Center facility. The next meeting was scheduled for October 3, 2002 at 10:30 a.m. Adjournment. There being no further business to come before the Board, the meeting was adjourned. ~_.~&sa M. S~__~, ~M~, City Clerk Approved by the Board on May 13, 2003.