Coral Springs Museum of Art Board of Directors Special Meeting

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.