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September 15, 2020 DSAHS Foundation, Inc. Minutes MINUTES OF SEPTEMBER 15, 2020 MEETING OF BOARD OF DIRECTORS OF Don Soffer Aventura High School Foundation, Inc. The meeting of the Board of Directors was held on September 15, 2020 at 5:30 p.m. via Virtual Communications Media Technology. The meeting was called to order by Chair, Cindy Orlinsky, at 5:33 p.m. and following a roll call by Ms. Orlinsky, the following were present: Brett Storch, Andrea Beck, and Raquel Rothman. Board member Gimol Bentes joined the meeting at 5:40 p.m. The DSAHS Meeting Minutes of Meeting of Board of Directors, which took place on August 26, 2020 were unanimously approved upon motion made by Ms. Rothman and seconded by Ms. Storch. An update regarding the walk thru at DSAHS was provided by Ms. Beck and Ms. Bentes, including the capital campaign brochure and consistency with the school colors, specifically the shade of orange. The status of the compass project was discussed. The compass will be smaller and will be presented to the child at graduation. As such, the compass will likely be secured with Velcro or adhered to a plaque. Ms. Beck will meet with the Orvietos to discuss the compass further and will report back to the Board. DSAHS should have a social media presence via its website, Instagram, Facebook, and Twitter, which shall include an email address and phone number. Ms. Orlinsky commented that the social media outlets are all available and will discuss the accounts with the City Manager. The Board unanimously agreed on the following logo for the Foundation and will refer to the school more commonly as DSAHS once the school is more known and has been branded. The logo for the Foundation shall be: Further, upon comment by Robert Meyers, Esq., the Board will be advising the City Commissioners on our progress. The next meeting was scheduled for October 7, 2020 at 10:00 a.m. There being no further business or comments, the meeting was adjourned at 6:39 p.m. upon motion made by Ms. Storch and seconded by Ms. Rothman.