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August 12, 2020 DSAHS Foundation, Inc. Minutes MINUTES OF AUGUST 12, 2020 MEETING OF BOARD OF DIRECTORS OF Don Soffer Aventura High School Foundation, Inc. The meeting of the Board of Directors was held on August 12, 2020 at 5:30 p.m. via Virtual Communications Media Technology. The meeting was called to order by Chair, Cindy Orlinsky, at 5:34 p.m. and following a roll call by Ms. Orlinsky, the following were present: Brett Storch, Andrea Beck, and Raquel Rothman. The DSAHS Meeting Minutes of Meeting of Board of Directors, which took place on 4, 2020 were unanimously approved upon motion made by Ms. Beck and seconded by Ms. Rothman. Discussion regarding creation of the DSAHS Compass, including associated costs and hanging ideas. Discussion of marketing campaign, including status crafting a budget to be prepared by Treasurer Raquel Rothman with assistance from the City. The Board unanimously passed amending the Bylaws on the formal exceptions to the Sunshine Law to allow informal meetings upon motion made by Ms. Storch and seconded by Ms. Beck. Other business discussion of including a link on the school website to donate, as well as students having a card to purchase merchandise on campus, perhaps in connection with MySchoolBucks. The next meeting was scheduled for August 26, 2020 at 5:30 p.m. There being no further business or comments, the meeting was adjourned at 6:36 p.m.