02-28-2000
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Re8r..ti~~Jtu"'t. Arts
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Board Meeting
Monday, . February 28,.2000
10:00AM.. . . ...
Executive Conference Room
Agenda
I. Call to Order
II. Approval of Minutes from January 24, 2000 Meeting
III. Chairman's Report
IV. Staff Report
A. Program Update
V. Other Business
VI. Adjournment
In accon:Iance with the Americam with Disabilities Act of 1990, all persoM wh> are disabled and wh> need special
accommodations to participaie in this ~ because of thatdisability should contact the Office of the Oty Oed<, 466-8901,
not later than two days prior to such~.
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CITY OF AVENTURA
RECREATION AND CULTURAL ARTS
ADVISORY BOARD MEETING
JANUARY 24,200010:00 A.M.
AVENTURA GOVERNMENT CENTER
2999 NE 191sT STREET SUITE 500
AVENTURA, FLORIDA
I. Call to Order. The meeting was called to order by Chairperson Janet Laine.
City Clerk Teresa M. Soroka called the roll.
Members present: Janet Laine
Barbara Brighton
Patricia Crook
Don Gustin
Lenore Simmons
Members absent: Randi Rapp
Irving Kanowitz
Others present: Community Services Director Robert M. Sherman
City Clerk Teresa M. Soroka, CMC
Commissioner Ken Cohen
II. Approval of Minutes: After motion made by Ms. Crook, seconded by Ms.
Simmons and unanimously passed, the minutes of the October 25, 1999 and
November 22, 1999 meetings were approved.
III. Chairman's Report: Ms. Laine once again reiterated the duties and
responsibilities of the Board and stressed the importance of attendance at each
meeting. Other items discussed include: City's annual report, Founders Day,
Veterans Day and art in the new Government Center.
IV. Staff Report:
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A. Founders Dav Activities Evaluation: Mr. Sherman reported that
Founders Day was a success and announced the dates for this year's
celebrations: November 5, 2000 - Founders Ball; November 12, 2000 -
Founders Day.
B. Proaram Update: Mr. Sherman updated the Board on the trips and tours
programs planned through July 2000. He discussed a proposed program
- Spring Fling 2000 which would be a family-oriented day at Founders
Park to include arts, crafts and athletic activities. A motion to approve
Spring Fling 2000 was offered by Mr. Gustin, seconded by Ms. Simmons
and unanimously passed.
Mr. Sherman displayed a drawing of the gazebo for Founders Park which
was approved by the Commission at their recent Workshop Meeting.
The next meeting date was announced by Mr. Sherman as February 28,
2000 at 10 a.m.
There being no further business to come before the Board, the meeting
adjourned.
Teresa M. Soroka, CMC, City Clerk
Approved by the Board on
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