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June 1, 2020 DSAHS Foundation, Inc. Minutes MINUTES OF JUNE 1, 2020 MEETING OF BOARD OF DIRECTORS OF Don Soffer Aventura High School Foundation, Inc. The meeting of the Board of Directors was held on June 1, 2020 at 5:30 p.m. via Virtual Communications Media Technology. The meeting was called to order by Chair Person, Alan Frent, at 5:34 p.m. and following a roll call by Secretary Brett Storch, the following were present: Alan Frent, Rachel Friedland, Amit Bloom, Cindy Orlinsky, 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. Bloom and seconded by Ms. Rothman. In accordance with the Articles of Incorporation, the City Mayor shall nominate additional Board Members. Dina Silver was appointed as Staff Liaison by Principal McKnight. Assistant Treasurer will be appointed at the next meeting, after the Commission workshop. Principal McKnight discussed fundraising needs in connection with various school departments and will prepare a presentation with Chair Person Alan Frent in advance of the June 18, 2020 City Commission Workshop. The next meet was scheduled for June 22, 2020 at 5:30 p.m, though this meeting was later cancelled. There being no further business to come before the meeting, Ms. Orlinsky made a motion to adjourn the meeting, which was seconded by Ms. Rothman. The meeting adjourned at 6:06 p.m.