DSAHS Foundation Inc. Board of Directors Meeting - June 1, 2020SOFFF`
AVENTURA
HIGH SCHOOL
Don Soffer Aventura High School Foundation, Inc.
Board of Directors
Meeting Agenda
June 1, 2020, at 5:30 p.m.
Via Virtual Communications Media Technology
1. Call to Order/Roll Call
2. Approval of Minutes from May 11, 2020 Meeting
3. Appointments
• Additional Board Member
• Assistant Treasurer
• Staff Liaison
4. Commission Workshop
5. Funding Needs of DSAHS
6. Board Member Comments
7. Other Business
1. Next Meeting
8. Public Comments
9. 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 accommodation 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 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 e,cityofaventura.com.
The Chair will advise members of the public if they may provide comments via audio during the meeting. Please tap the screen on
your cellphone or tablet, or move your mouse on your computer, to view an option to raise your hand. Tap or click on the "raise
hand" icon displayed to raise your hand to speak. Callers must press *9 to raise your hand to speak. You will be notified when it is
your turn to speak. Speakers will be provided three minutes to provide comments.
MINUTES OF MAY 11, 2020 MEETING
OF
BOARD OF DIRECTORS
OF
Don Soffer Aventura High School Foundation, Inc.
The third meeting of the Board of Directors was held on May 11, 2020 at 5:30 p.m. via
Virtual Communications Media Technology.
The meeting was called to order by Chair Person, Alan Frent, at 5:35 p.m. and following a
roll call by Secretary Brett Storch, the following were present: Alan Frent, Rachel Friedland, Amit
Bloom, Cindy Orlinsky, and Raquel Rothman.
The DSAHS Meeting Minutes of Second Meeting of Board of Directors, which took place on
May 11, 2020 were unanimously approved upon motion made by Ms. Bloom and seconded by Ms.
Rothman.
In accordance with the Articles of Incorporation, the City Mayor shall nominate another
Board Member.
Ms. Orlinsky made a motion to permit Weiss Serota Helfman Cole & Bierman to file the
Foundation's Annual Reports. Such motion was seconded by Ms. Friedland and unanimously
approved.
The Foundation will be added to the June 18, 2020 City Commission Workshop.
Principal McKnight will provide a list with the High School's funding needs for the
Foundation's review.
The next meet was scheduled for June 1, 2020 at 5:30 p.m.
There being no further business to come before the meeting, Mr. Frent adj ourned the meeting
at 6:13 p.m.