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DSAHS Foundation Inc. Board of Directors Meeting - August 26, 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 Wednesday, August 26, 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: 849 0516 0929 Passcode: 806930 Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Germantown) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Dated and posted this 2 Oth day of August, 2020. Brett Fertig Storch, Secretary ' ^N SOFFER - --� AVENTURA HIGH SCHOOL 1P Don Soffer Aventura High School Foundation, Inc. Board of Directors Meeting Agenda August 26, 2020, at 5:30 p.m. Via Virtual Communications Media Technology 1. Call to Order/Roll Call 2. Approval of Minutes from August 12, 2020 Meeting 3. Compass Creation Update 4. Marketing Update 5. Board Member Comments 6. Other Business 7. 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 ofthe City Clerk,305-466-8901, not Iaterthan two days priorto such proceeding.One or more members ofthe 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. 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.