08-07-1997
or
"
The City of Excellence
Special
Recreation/Cultural Arts
Advisory
Board Meeting
Thursday, August 7, 1997
9:30 AM
Executive Conference Room
Agenda
I. Call to Order
II. Approval of Minutes from June 24, 1997 Meeting
III. Founders Day Survey Results
IV. Founders Day Program
V. 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 of the City Clerk, 466-890 I.
not later than two days prior to such proceeding.
........,.
RECREATION AND CULTURAL ARTS
ADVISORY BOARD MEETING
JUNE 24, 1997 -1 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 p.m. and she
called the roll:
Members present:
Ruth Demming
Irving Kanowitz
William Heiberger
Janet Laine
Members Absent:
Rhoda Bernstein
Dr. Joseph Hardy
Donna Miller
Staff:
Robert M. Sherman, Community Services Director
Teresa M. Smith, City Clerk
Others Present:
Councilmember Arthur Berger
II. Approval of Minutes. A motion to approve the minutes of the April 22, 1997
meeting was offered by Ms. Laine, seconded by Mr. Kanowitz and unanimously
passed.
III. Chairman's Report. None.
IV. Staff Report. Mr. Sherman reviewed the Action Plan of Programs and Events for
July - December, 1997. A motion for approval was offered by Ms. Laine, seconded
by Mr. Kanowitz and unanimously passed, 4-0. Mr. Sherman then explained the
ProgramfTrip Evaluation to be utilized after each event for input from participants. A
motion for approval was offered by Mr. Kanowitz, seconded by Ms. Laine and
unanimously passed, 4-0.
V. Other Business. Ms. Laine suggested that we exhibit the artwork of school age
children who reside in Aventura in the halls of Government Center. After discussion
by Board members, a motion was offered by Ms. Laine, seconded by Mr. Kanowitz
and unanimously passed, 4-0, that staff be directed to research the possibility of
It-
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exhibiting artwork of school age children residing in Aventura in coordination with
Founders Day celebrations and that the subject matter of the artwork be the people
of Aventura.
Councilmember Berger announced that a sub-committee of Council would be
meeting on July 2, 1997 at 3 p.m. to discuss the formation of an historical society
and welcomed all members to attend.
VI. Adjournment. There being no further discussion, the meeting was adjourned at
2:10 p.m.
Teresa M. Smith, CMC, City Clerk
Approved on
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