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December 8, 2020 DSAHS Foundation, Inc. Minutes MINUTES OF DECEMBER 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 December 8, 2020 via Virtual Communications Media Technology. The meeting was called to order by Chair, Cindy Orlinsky, at 8:33 a.m. and following a roll call by Ms. Orlinsky, the following board members were present: Brett Storch, Andrea Beck, Gimol Bentes, and Raquel Rothman. The DSAHS Meeting Minutes of Meeting of Board of Directors, which took place on October 7, 2020 were unanimously approved upon motion made by Ms. Storch and seconded by Ms. Beck. An update regarding compass campaign was presented by Ms. Orlinksy, including the design of the compass as blue, orange and silver on the compass points. The goal is to launch the campaign in January and begin getting a financial commitment from the students once school resume after Winter Break. The Board discussed payment processing issues, including the ways in which the Foundation can collect payment from donors and for the compass campaign. A brief summary of potential security issues was discussed. Part of the payment processing discussion was the desire to set up an online payment method to be included in Amazon Smile, especially in light of the holiday season. Each Board Member committed to meeting with the City Commissioners to focus on potential donors and strategize on obtaining donations. The next meeting was scheduled for December 29, 2020 at 9:00 a.m. There being no further business or comments, the meeting was adjourned at 9:21 a.m. upon motion made by Ms. Storch and seconded by Ms. Beck.