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05-01-2003AVENTURA CULTURAL CENTER FOUNDATION May 1, 2003 10 A.M. Aventura Government Center 19200 West Countr~ Club Ddve Aventura, Florida 33180 Call to Order. The meeting was called to order by City Manager Eric M. Soroka. Members present: Amit Bloom Jerry Cohen Don Gustin Janet Laine Gloria Muroff Lenore Toby Simmons Ephraim Weinberg Members absent: Rafael de Acha Kimberly Daniel Barbara Jonas Alan Lieberman Pauline Winick After motion made by Ms. Laine, seconded and unanimously passed Ephraim Weinberg was elected Chair. After motion made by Ms. Muroff, seconded by Mr. Gustin and unanimously passed, Jerry Cohen was elected Vice Chair. Mr. Soroka reminded members that the purpose of this Foundation is to explore the options of a Cultural Center, with major focus on fundraising. Board members discussed strategy for proceeding. Board members to review previous feasibility study for further discussion at next meeting, scheduled for Tuesday, May 13, 2003 at 10 a.m.. Adjournment. There being no further business to come before the Board, the meeting adjourned. Ter~/~'M. Sor~rvlC,/City Clerk Approved by the Board on May 13, 2003.