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DSAHS Foundation Inc. Board of Directors Meeting - July 8, 2020 DON SOFFER _�LAVENTURA IAIGIA SCHOOL � asz� Don Soffer Aventura High School Foundation, Inc. Board of Directors NOTICE IS HEREBY GIVEN that the Don Soffer Aventura High School Foundation, Inc. Board of Directors will meet on Wednesday, July 8, 2020 at 5:30 p.m. via Virtual Communications Media Technology. This meeting shall be held in accordance with the Governor's Executive Order 2020-69, extended through Section 6 of Executive Order 20-112. Because of COVID-19, and the need to ensure the public health, safety and welfare, this meeting will be conducted remotely via Zoom. Due to the on-going state of emergency and the recommendations from all public health authorities, the City of Aventura recommends that all persons view and participate in the meeting through electronic means. Members of the public wishing to access the meeting, please do so as follows: Join the Zoom Meeting from your computer, tablet, or smartphone at: Meeting ID: 820 4738 8955 You can also dial in using your phone to the any of the following numbers: +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US +1 301 715 8592 US Dated and posted this 1st day of July, 2020. Brett Fertig Storch, Secretary ' ^N SOFFER - --� AVENTURA HIGH SCHOOL 1P Don Soffer Aventura High School Foundation, Inc. Board of Directors Meeting Agenda July 8, 2020, at 5:30 p.m. Via Virtual Communications Media Technology 1. Call to Order/Roll Call 2. Approval of Minutes from June 1, 2020 Meeting 3. Appointments • Chair • Vice Chair • Member Vacancies 4. Recap of June 18, 2020 Commission Workshop 5. Upcoming Commission Workshop 6. Hiring a Marketing Consultant 7. Zoom Account for the Foundation 8. Board Member Comments 9. Other Business 10. Next Meeting 11. Public Comments 12. 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(o)cityofaventura.com. 4847-7940-4481.1 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. 4847-7940-4481.1