DSAHS Foundation Inc. Board of Directors Meeting - August 12, 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, August 12, 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: 865 8616 3756
Passcode: YKwTf9
Dated and posted this 10th 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 12, 2020, at 5:30 p.m.
Via Virtual Communications Media Technology
1. Call to Order/Roll Call
2. Approval of Minutes from August 4, 2020 Meeting
3. Compass Creation Update
4. Marketing Update
5. Vote to Amend Bylaws on Formal Exception to Sunshine Law
6. Board Member Comments
7. Other Business
8. 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 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(a)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.