Don Soffer Aventura High School Foundation Inc. Board of Directors Meeting Agenda - March 9, 2020 DON SOFFER _
AVENTURA
HIGH SCHOOL .
Don Soffer Aventura High School Foundation, Inc.
Board of Directors
Meeting Agenda
March 9, 2020, at 5:30 p.m.
DSAHS Room 115
3151 Northeast 213 Street, Aventura, FL 33180
1. Call to Order/Roll Call
2. Approval of Minutes from January 27, 2020 Meeting
3. Discussion of Articles of Incorporation
by Robert Meyers, Esq.
4. Discussion of Proposed Bylaws
by Lori Smith-Lalla, Esq.
5. Appointments
• Finance Committee
• Assistant Treasurer
• Assistant Secretary
• Staff Liasion
6. Review of City of Aventura School Advisory Board Responsibilities For
Purposes of Comparison to Foundation Board Duties
7. Board Member Comments
8. New Business
• Joinder Agreement
• Next Meeting
9. Public Comments
10. Adjournment
This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled
and who need special accommodations to participate in this meeting because of that disability should contact the Office of the
City Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura
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Commission and/or Advisory Boards may be in attendance. Agenda items may be viewed online at cityofaventura.com or upon
request to the Office of the City Clerk at(305)466-8901 or ehorvath@cityofaventura.com.
4830-8496-0182.1