Coral Springs Museum of Art Board of Directors Regular Meeting — Coral Springs, FL
Date: 2025-12-30

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS MUSEUM OF ART BOARD OF DIRECTORS
 REGULAR MEETING

 AGENDA

 Wednesday, February 19, 2025 Commission Chambers, City Hall
 5:30 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 the Museum of Art Board of Directors meeting summary of June 5, 2024.
 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. Art and Culture Programs Manager Report (Paula Juliana Forero)
 Request to accept Arts and Culture Manager Report including strategic planning and
 upcoming exhibitions.
 (REQUEST TO ACCEPT)

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

 SUMMARY

 Wednesday, February 19, 2025 Commission Chambers, City Hall
 5:30 PM 9500 West Sample Road
 Coral Springs, FL 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
Board Member Nancy 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.

Museum of Art Board of Directors Meeting Agenda

 1. Minutes Approval (Georgia Elliott)
 Request to approve the Museum of Art Board of Directors meeting summary of June 5, 2024.
 REQUEST TO APPROVE)

 Motion: To approve the meeting summary.
 Result: Passed (Unanimously)
 Mover: Board Member Brook
 Seconder: Board Member Bowen

 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 presented the item. A copy of the presentation was made part of the
 summary packet. Discussion ensued, and staff fielded questions from the Board.
 Motion: To accept the Downtown Museum Gallery in Cornerstone Development Update.
 Result: Passed (Unanimously)
 Mover: Board Member Bowen
 Seconder: Vice Chair Cerra

 3. Art and Culture Programs Manager Report (Paula Juliana Forero)
 Request to accept Arts and Culture Manager Report including strategic planning and
 upcoming exhibitions.
 (REQUEST TO ACCEPT)

 Arts and Culture Manager Paula Juliana Ferrero presented the report. A copy of the report
 was made part of the summary packet. Discussion ensued. There was a request for staff to
 send communications sent to Guild members to the Board as well, and to investigate traveling
 historical exhibits.

 Motion: To accept the Arts and Culture Manager Report.
 Result: Passed (Unanimously)
 Mover: Board Member Bowen
 Seconder: Board Member Brook

Adjournment

There being no further business, the meeting was adjourned at 6:23 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.