12-02-1997
The City of Excellence
Agenda
I. Call to Order
II. Approval of Minutes from August 7, 1997 and October 27, 1997
Meetings
III. Chairman's Report
IV. Staff Report
A. Founders Day Evaluations
B. Recreation Program Update
V. Other Business
VI. Adjournment
In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special
accommodations to participate in this meeting because of that disability should contact the Office ofthe City Clerk, 466-8901,
not later than two days prior to such proceeding.
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RECREATION AND CULTURAL ARTS
ADVISORY BOARD SPECIAL MEETING
AUGUST 7, 1997 - 9:30 A.M.
AVENTURA GOVERNMENT CENTER
2999 NE 191sT STREET SUITE 500
AVENTURA, FLORIDA
I. Call to Order. The meeting was called to order by Ms. Demming at 9:30 a.m. and
she called the roll:
Members present:
Ruth Demming
Irving Kanowitz
Janet Laine
Members Absent:
Rhoda Bernstein
Dr. Joseph Hardy
Donna Miller
William Heiberger
Staff:
Robert M. Sherman, Community Services Director
Others Present:
Council member Ken Cohen
There being no quorum, the meeting was cancelled and those in attendance met
informally.
Teresa M. Smith, CMC, City Clerk
Approved on
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RECREATION AND CULTURAL ARTS
ADVISORY BOARD MEETING
OCTOBER 27, 1997 -1 :00 P.M.
AVENTURA GOVERNMENT CENTER
2999 NE 191 ST STREET SUITE 500
AVENTURA, FLORIDA
I. 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
William Heiberger
Janet Laine
Irving Kanowitz
Members Absent:
Rhoda Bernstein
Staff:
Robert M. Sherman, Community Services Director
Anne Foster, Cultural/Recreational Superintendent
Others Present:
Councilmember Ken Cohen
There being a quorum, the meeting commenced.
II. Approval of Minutes. A motion to approve the minutes of the September 30, 1997
Board meeting was offered by Mr. Heiberger, seconded by Mr. Kanowitz and
unanimously passed.
III. Chairman's Report. None
IV. Staff Report
Founders Day Update: Mr. Sherman presented an update as to Founders Day
activities, including a list of the sponsors for the event. He advised the Board of the
method of marketing this event, including circulation of flyers, presentations to
Condominium Boards, reader boards and banners on light poles throughout the
City. The Board discussed in detail the planned activities for the day.
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v. Other Business: None.
Mr. Sherman announced the date of the next meeting as December 2,' 1997 at 1 p.m.
VI. Adjournment: There being no further business to come before the Board, after
motion made, seconded and unanimously passed, the meeting adjourned at 2 p.m.
Teresa M. Smith, CMC, City Clerk
Approved on
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