Coral Springs Museum of Art Board of Directors Regular Meeting — Coral Springs, FL
Date: 2026-03-30

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS MUSEUM OF ART BOARD OF DIRECTORS
 REGULAR MEETING

 REVISED AGENDA
 8/19/25 12:51 PM


 Wednesday, August 20, 2025 Commission Chambers, City Hall
 5:30 PM 9500 West Sample Road
 Coral Springs, Florida 33065

Call to Order

Roll Call

Moment of Silence

Pledge of Allegiance

Public Comment

Consent1

Policy Formation and Direction2

 1. Minutes Approval (Georgia Elliott)
 Request to approve the Museum of Art Board of Directors meeting summary of February 19,
 2025, Regular Meeting.
 (REQUEST TO APPROVE)

 2. Downtown Museum Gallery in Cornerstone Development Update (Michael
 McNally)
 Request to accept the Downtown Museum Gallery in Cornerstone Development Update.
 (REQUEST TO ACCEPT)

 3. Strategic Planning Update (Juliana Forero)
 Request to accept the Strategic Planning Update.
 (REQUEST TO ACCEPT)

 4. Arts and Culture Programs Manager Report (Juliana Forero)
 Request to accept the Arts and Culture Programs Manager Report.
 (REQUEST TO ACCEPT)

 5. Rebranding Update (Michael McNally)
 Request to accept the Rebranding Update.
 (REQUEST TO ACCEPT)

 6. Memberships and Sponsorships Updates (Juliana Forero)
 Request to accept the Memberships and Sponsorships Updates.

1 Section added.
2 Section added.
 (REQUEST TO ACCEPT)

Board Communications3

City Manager Communications4

Adjournment
If a person decides to appeal any decision made by the Coral Springs Museum of Art Board of Directors with
respect to these matters, individual(s) must ensure that verbatim record of the proceedings is made. The record
should include the testimony and evidence upon which the appeal is to be based.

Persons with disabilities who need an accommodation to participate in this proceeding should contact the City
Clerk’s Office at 954-344-1065 at least three (3) days in advance. If you are hearing or speech impaired, you may
contact the City Clerk's Office through the Florida Relay Service, 711.




3 Section added.
4 Section added.

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS MUSEUM OF ART BOARD OF DIRECTORS
 REGULAR MEETING

 SUMMARY


Wednesday, August 20, 2025 Commission Chambers, City Hall
5:30 PM 9500 West Sample Road
 Coral Springs, Florida 33065

Call to Order
Chair Simmons called the meeting to order at 5:36 p.m.

Roll Call
Chair Joshua Simmons
Vice Chair Shawn Cerra
Board Member Scott Brook (absent)
Board Member Nancy Metayer Bowen (arrived at 5:37 p.m.)
Board Member Joseph McHugh

Also in attendance:
City Manager Catherine Givens
City Attorney John Hearn
City Clerk Georgia Elliott

Moment of Silence

Pledge of Allegiance

Public Comment: None.

Consent: None.

Policy Formation and Direction

 1. Minutes Approval (Georgia Elliott)
 Request to approve the Museum of Art Board of Directors meeting summary of February 19,
 2025 Regular Meeting.
 (REQUEST TO APPROVE)

 Motion: To approve the meeting summary.
 Result: Passed 4 – 0 (Unanimously)
 Mover: Board Member Metayer Bowen
 Seconder: Vice Chair Cerra

 2. Downtown Museum Gallery in Cornerstone Development Update (Michael McNally)
 Request to accept the Downtown Museum Gallery in Cornerstone Development Update.
 (REQUEST TO ACCEPT)

 Director Michael McNally and Arts and Culture Program Manager Juliana Forero presented
 the item. A copy of the presentation was made a part of the record. Director McNally fielded
 questions from the Board.

 Motion: To accept the Downtown Museum Gallery in Cornerstone Development Update.
 Result: Passed 4 – 0 (Unanimously)
 Mover: Board Member Metayer Bowen
 Seconder: Board Member McHugh

3. Strategic Planning Update (Juliana Forero)
 Request to accept the Strategic Planning Update.
 (REQUEST TO ACCEPT)

 Arts and Culture Program Manager Juliana Forero provided a strategic planning update. A
 copy of the Strategic Plan progress report was made a part of the record. Discussion ensued.

 Motion: To accept the Strategic Planning Update.
 Result: Passed 4 – 0 (Unanimously)
 Mover: Board Member Metayer Bowen
 Seconder: Board Member McHugh

4. Arts and Culture Programs Manager Report (Juliana Forero)
 Request to accept the Arts and Culture Programs Manager Report.
 (REQUEST TO ACCEPT)

 Arts and Culture Program Manager Juliana Forero presented the item. A copy of the report
 was made a part of the record.

 Motion: To accept the Arts and Culture Programs Manager Report.
 Result: Passed 4 – 0 (Unanimously)
 Mover: Board Member McHugh
 Seconder: Board Member Metayer Bowen

5. Rebranding Update (Michael McNally)
 Request to accept the Rebranding Update.
 (REQUEST TO ACCEPT)

 Director McNally explained the item. McNally informed that Director Lynne Martzall and her
 Communications and Marketing team are leading the branding strategy. McNally indicated that
 internal and external Museum stakeholder meetings were held in June and results would be
 presented at the October 22, 2025 City Commission Retreat. A website rebranding and Grand
 Opening Event are scheduled for April 2026.

 Motion: To accept the Rebranding Update.
 Result: Passed 4 – 0 (Unanimously)
 Mover: Board Member Metayer Bowen
 Seconder: Vice Chair Cerra

6. Memberships and Sponsorships Updates (Juliana Forero)
 Request to accept the Memberships and Sponsorships Updates.
 (REQUEST TO ACCEPT)

 Arts and Culture Program Manager Juliana Forero presented the item. Ms. Forero fielded
 questions from the Board. Chair Simmons requested that the submitted document be revised to
 flow as it was presented.

 Motion: To accept Memberships and Sponsorships Updates.
 Result: Passed 4 – 0 Unanimously)
 Mover: Vice Chair Cerra
 Seconder: Board Member Metayer Bowen

Board Communications
 • The Board commended the Museum of Art team for their leadership.

City Manager Communications

 • City Manager Givens thanked staff for their hard work and dedication.

Adjournment

There being no further business, the meeting was adjourned at 6:08 p.m.

/s/ Georgia Elliott
____________________________
Georgia Elliott, CMC
City Clerk


These minutes are a permanent public record of the City of Coral Springs maintained in the
Office of the City Clerk.