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06-24-1997RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING JUNE 24, 1997 - 1 P.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE 500 AVENTURA, FLORIDA I. Call to Order. The meeting wes celled to order by Ms. Demming at 1 p.m. and she celled the roll: Members present: Ruth Demming Irving Kanowitz William Heiberger Janet Laine Members Absent: Rhoda Bemstein Dr. Joseph Hardy Donna Miller Staff: Robert M. Sherman, Community Services Director Teresa M. Smith, City Clerk Others Present: Councilmember Arthur Berger II. Approval of Minutes. A motion to approve the minutes of the April 22, 1997 meeting wes offered by Ms. Laine, seconded by Mr. Kanowitz and unanimously passed. III. Chairman's Report. None. IV. Staff Report. Mr. Sherman reviewed the Action Plan of Programs and Events for July - December, 1997. A motion for approval wes offered by Ms. Laine, seconded by Mr. Kanowitz and unanimously passed, 4-0. Mr. Sherman then explained the Program/Trip Evaluation to be utilized after each event for input from participants. A motion for approval wes offered by Mr. Kanowitz, seconded by Ms. Laine and unanimously passed, 4-0. V. Other Business. Ms. Laine suggested that we exhibit the artwork of school age children who reside in Aventura in the halls of Government Center. After discussion by Board members, a motion wes offered by Ms. Laine, seconded by Mr. Kanowitz and unanimously passed, 4-0, that staff be directed to research the possibility of exhibiting artwork of school age children residing in Aventura in coordination with Founders Day celebrations and that the subject matter of the artwork be the people of Aventura. Councilmember Berger announced that a sub-committee of Council would be meeting on July 2, 1997 at 3 p.m. to discuss the formation of an historical society and welcomed all members to attend. VI. Adjournment. There being no further discussion, the meeting was adjourned at 2:10 p.m. Teresa M. Smith, CMC, City Clerk Approved on September 30, 1997. 2