DSAHS Foundation Inc. Board of Directors Meeting - December 29, 2020 AVENTURA
'11/ 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, December 29, 2020 at 9 a.m. via
Virtual Communications Media Technology.
This meeting shall be held via virtual communications media technology as made
necessary by the continued state and local emergency. Because of the continued
COVID-19 pandemic, 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: 860 6066 2587
Passcode: 804063
+1 301 715 8592 US (Washington D.C)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Dated and posted this 28t" day of December, 2020.
Brett Fertig Storch, Secretary
DON SOFFER
�r
AVENTURA -
HIGH SCHOOL
Don Soffer Aventura High School Foundation, Inc.
Board of Directors
Meeting Agenda
December 29, 2020 at 9 a.m.
Via Virtual Communications Media Technology
1. Call to Order / Roll Call
2. Approval of Minutes from December 8, 2020 Meeting
3. Update on Compass Campaign
4. Payment Processing Concern
5. Board Members Meeting with Commissioners
6. Recommendations from Board members for DSAHS Board
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 accommodations 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 ehorvatha-citvofaventura.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.