July 8, 2020 DSAHS Foundation, Inc. Minutes
MINUTES OF JULY 8, 2020 MEETING
OF
BOARD OF DIRECTORS
OF
Don Soffer Aventura High School Foundation, Inc.
The meeting of the Board of Directors was held on July 8, 2020 at 5:30 p.m. via Virtual
Communications Media Technology.
The meeting was called to order by Secretary, Brett Storch, at 5:32 p.m. and following a roll
call by Secretary Brett Storch, the following were present: Cindy Orlinsky, Andrea Beck, and Raquel
Rothman.
The DSAHS Meeting Minutes of Meeting of Board of Directors, which took place on June 1,
2020 were unanimously approved upon motion made by Ms. Beck and seconded by Ms. Orlinsky.
Upon motion made by Ms. Storch and seconded by Ms. Rothman, Ms. Orlinsky was
appointed as Chair. Ms. Beck was appointed as Vice Chair upon motion made by Ms. Storch and
seconded by Ms. Rothman.
Discussion regarding amending the Bylaws to change the length of time required for a
special meeting.
Discussion of purchasing procurement rules to have a policy in place on how the Board is
permitted to spend funds.
The next meeting was scheduled for July 16, 2020 at 6:00 p.m.
There being no further business to come before the meeting, the meeting adjourned at 6:33
p.m.