10-26-1998II.
CITY OF AVENTURA
RECREATION AND CULTURAL ARTS
ADVISORY BOARD MEETING
OCTOBER 26, 1998 10:00 A.M.
AVENTURA GOVERNMENT CENTER
2999 NE 191sT STREET SUITE 500
AVENTURA, FLORIDA
Call to Order. The meeting was celled to order by Chairperson Janet Laine.
City Clerk Teresa M. Smith celled the roll.
Members present:
Elaine Baxter
Mindy Bloom
Don Gustin
Irving Kanowitz
Janet Laine
Members absent: Lenore Toby Simmons
Ruth Demming
Others present:
Community Services Director Robert M. Sherman
City Clerk Teresa M. Smith, CMC
Commissioner Arthur Berger
Commissioner Ken Cohen
A motion to excuse the absence of Ms. Simmons, who requested excusal prior to
the meeting, was offered by Mr. Kanowitz, seconded by Ms. Baxter and
unanimously passed.
Approval of Minutes. A motion for approval of the minutes of the September
28, 1998 meeting was offered by Mr. Kanowitz, seconded by Ms. Bloom and
unanimously passed.
Elaine Gordon, representative of Florida International University, addressed the
Board concerning cooperative cultural programs between the City and FlU. She
will meet with staff to further discuss the ideas presented.
III.
IV.
VI.
VII.
Chairman's Report. None
Staff Report. Mr. Sherman distributed name badges for the Founders Park
dedication and provided an update as to the progress of this event.
Pro.qram Update. Mr. Sherman provided an update of the fall program
schedule.
Meetin.q Dates: It was the consensus of the Board to schedule the next meeting
for November 23, 1998 at 10 a.m.
Other Business: None.
Adioumment. There being no further business to come before the Board, the
meeting adjourned at 10:45 a.m.
Teresa M. Smith, CMC, City Clerk
Approved by the Board on November 23, 1998.