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DSAHS Foundation Inc. Board of Directors Meeting - July 21, 2020 AVENTURA HIGH SCHOOL 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 Tuesday, July 21, 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 for your computer, tablet, or smartphone at: Meeting ID: 813 4403 4295 Passcode: f62R9Q Dated and posted this 20th 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 21, 2020, at 5:30 p.m. Via Virtual Communications Media Technology 1. Call to Order/Roll Call 2. Approval of Minutes from July 8, 2020 Meeting 3. Brainstorm Fundraising Ideas 4. Dollar Goals for a General Fund 5. Naming Ideas 6. Brainstorming Companies and/or Families for Donation 7. Board Member Comments 8. Other Business 9. Next Meeting 10. Public Comments 11. 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 Iaterthan two days priorto 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(cbcityofaventura.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 comment.