12-02-1997RECREATION AND CULTURAL ARTS
ADVISORY BOARD MEETING
DECEMBER 2, 1997 - 1:00 P.M.
AVENTURA GOVERNMENT CENTER
2999 NE 191sT STREET SUITE 500
AVENTURA, FLORIDA
Call to Order. The meeting was called to order by Ms. Demming at 1:00 p.m. and
she called the roll:
Members present:
Ruth Demming
Rhoda Bernstein
Janet Laine
Irving Kanowitz
Members Absent: William Heiberger
Staff:
Robert M. Sherman, Community Services Director
There being a quorum, the meeting commenced.
II. Approval of Minutes. A motion to approve the minutes of the August 7, 1997
Special Meeting was offered by Mr. Kanowitz, seconded by Ms. Laine and
unanimously passed. A motion to approve the minutes of the October 27, 1997
Meeting was offered by Ms. Laine, seconded by Mr. Kanowitz and unanimously
passed.
III. Chairman's Report. None.
IV. Staff Report
A. Founders Day Evaluations. The Board commended Mr. Sherman and his staff
for the Founders Day activities.
B. Recreation Program Update. Mr. Sherman reviewed the program previously
approved by the Board for activities through April 1998, including one additional
program set for March 21, 1998 at the Hollywood Arts & Cultural Center - "Close
Encounters with Music." A motion for approval of the additional program was
offered by Ms. Laine, seconded by Mr. Kanowitz. and unanimously passed.
V. Other Business: None.
Mr. Sherman announced the date of the next meeting as January 20, 1998 at 1:30 p.m.
VI. Adjournment: There being no fudher business to come before the Board, after
motion made, seconded and unanimously passed, the meeting adjoumed..
Teresa M. Smith, CMC, City Clerk
Approved on April 28, 1998.
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