Coral Springs Museum of Art Board of Directors Special Meeting — Coral Springs, FL
Date: 2026-06-18

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS MUSEUM OF ART BOARD OF DIRECTORS
 SPECIAL MEETING

 AGENDA

Wednesday, March 25, 2026 Commission Chambers, City Hall
6:15 PM 9500 West Sample Road
 Coral Springs, Florida 33065

Call to Order

Roll Call

Moment of Silence

Pledge of Allegiance

Public Comment

Consent
 1. Minutes Approval (Georgia Elliott)
 Request to approve the Museum of Art Board of Directors meeting summary of August 20,
 2025 Regular Meeting.
 (REQUEST TO APPROVE)
 2. MCREF MFR 1 Coral Springs II LLC Lease Agreement Second Amendment for the
 Coral Springs Museum of Art (CON26-0001) (Julie Krolak and Sherry Whitacre)
 Request to approve Lease Agreement Second Amendment with MCREF MFR 1 Coral
 Springs II LLC amending sublease allowances and insurance requirements for the Coral
 Springs Museum of Art within the project located at 3300 University Drive (Cornerstone).
 (REQUEST TO APPROVE)

Policy Formation and Direction

Board Communications

City Manager Communications

Adjournment

Next Regular Meeting: Tuesday, April 14, 2026, 5:30 p.m.

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.

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS MUSEUM OF ART BOARD OF DIRECTORS
 SPECIAL MEETING

 SUMMARY


 Wednesday, March 25, 2026 Commission Chambers, City Hall
 6:15 PM 9500 West Sample Road
 Coral Springs, Florida 33065

Call to Order
Chair Simmons called the meeting to order at 6:27 p.m.

Roll Call
Chair Joshua Simmons
Vice Chair Shawn Cerra
Board Member Scott Brook
Board Member Nancy Metayer Bowen
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

 Motion: To approve consent items 1 and 2.
 Result: Passed 5 – 0 (Unanimously)
 Mover: Board Member Brook
 Seconder: Board Member Metayer Bowen

 1. Minutes Approval (Georgia Elliott)
 Request to approve the Museum of Art Board of Directors meeting summary of August 20,
 2025 Regular Meeting.
 (REQUEST TO APPROVE)
 2. MCREF MFR 1 Coral Springs II LLC Lease Agreement Second Amendment for the Coral
 Springs Museum of Art (CON26-0001) (Julie Krolak and Sherry Whitacre)
 Request to approve Lease Agreement Second Amendment with MCREF MFR 1 Coral
 Springs II LLC amending sublease allowances and insurance requirements for the Coral
 Springs Museum of Art within the project located at 3300 University Drive (Cornerstone).
 (REQUEST TO APPROVE)

Policy Formation and Direction: None.
Board Communications: None.

City Manager Communications: None.

Adjournment

There being no further business, the meeting was adjourned at 6:29 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.