Coral Springs Museum of Art Board of Directors — Coral Springs, FL
Date: 2025-02-20

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS MUSEUM OF ART BOARD OF DIRECTORS

 AGENDA

Wednesday, June 5, 2024 City Commission Chambers, City Hall
5:00 PM 9500 West Sample Road
 Coral Springs, FL 33065

Call to Order

Roll Call

Moment of Silence

Pledge of Allegiance

Public Comment

Museum of Art Board of Directors Meeting Agenda
 1. Minutes Approval (Georgia Elliott)
 Request to approve Museum of Art Board of Directors meeting summary of November 15,
 2023. (REQUEST TO APPROVE)

 2. Downtown Museum Gallery in Cornerstone Development Update (Julie Krolak)

 3. Strategic Planning Update (Julie Krolak)

 4. Current and Future Exhibits Update (Juliana Forero)

 5. Arts and Culture Programs Manager Report (Juliana Forero)

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.

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS MUSEUM OF ART BOARD OF DIRECTORS

 MINUTES

Wednesday, June 5, 2024 City Commission Chambers, City Hall
5:00 PM 9500 West Sample Road
 Coral Springs, FL 33065

Call to Order
Chair Simmons called the meeting to order at 5:02 p.m.

Roll Call
Chair Joshua Simmons
Vice Chair Shawn Cerra
Board Member Scott Brook (via Zoom)
Board Member Nancy Bowen (via Zoom)
Board Member Joy Carter

Also in attendance:
City Manager Babinec
Senior Deputy City Attorney Sherry Whitacre
City Clerk Georgia Elliott

Moment of Silence

Pledge of Allegiance

Public Comment: None.

Museum of Art Board of Directors Meeting Agenda
 1. Minutes Approval (Georgia Elliott)
 Request to approve Museum of Art Board of Directors meeting summary of November 15,
 2023. (REQUEST TO APPROVE)

 Motion: To approve the meeting summary.
 Result: Passed (Unanimously)
 Mover: Vice Chair Cerra
 Seconder: Board Member Carter

 2. Downtown Museum Gallery in Cornerstone Development Update (Julie Krolak)

 Director Julie Krolak provided an update on the Museum Gallery.

 3. Strategic Planning Update (Julie Krolak)

 Director Julie Krolak provided a strategic plan update. A copy of her presentation was made
 part of this meeting packet. Ms. Krolak fielded questions from the Board.
 4. Current and Future Exhibits Update (Juliana Forero)

 Arts & Culture Programs Manager Juliana Forero provided an overview of the current and
 future museum exhibits. A handout was provided to the Board from Ms. Forero and was made
 part of this meeting packet. Ms. Forero fielded questions from the Board.

 5. Arts and Culture Programs Manager Report (Juliana Forero)

 A handout was provided to the Board from Ms. Forero and was made part of this meeting
 packet. Ms. Forero fielded questions from the Board.

Adjournment

There being no further business, the meeting was adjourned at 5:40 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.