Minutes of First Meeting of DSAHS Foundation, Inc.
MINUTES OF FIRST MEETING
OF
BOARD OF DIRECTORS
OF
Don Soffer Aventura High School Foundation, Inc.
The first meeting of the Board of Directors of the above-captioned Corporation was held
on the date, time and at the place set forth in the written Waiver of Notice signed by all the
Directors, fixing such time and place, and prefixed to the minutes of this meeting.
There were present the following:
Amit Bloom Alan L. Frent
Rachel W. Friedland Cindy Orlinsky
Raquel Rothman Brett Storch
Being six of the seven members of the Board of Directors.
The meeting was called to order by City Manager Ronald J. Wasson with opening
remarks by DSAHS Principal David McKnight.
The meeting then proceeded to the election of officers. Upon nominations duly made and
seconded, the following were elected and qualified:
President : Alan L. Frent
Vice-President : Rachel W. Friedland
Secretary : Brett Storch
Treasurer : Raquel Rothman
The President of the Corporation thereupon assumed the Chair, and the secretary of the
corporation assumed her duties as Secretary of the meeting.
Robert Meyers, Esq. (Weiss Serota Helfman Cole & Bierman) presented to the meeting:
• Presentation on Sunshine Law, Public Records Law, and Ethics Law;
• Copy of the Articles of Incorporation; and
• Copy of the By-Laws of the Corporation, to be adopted by Incorporator at the next
meeting.
Upon motion duly made, seconded and unanimously carried, it was
RESOLVED, that all the acts taken and resolutions adopted by the Incorporator be, and
thereby are, approved, ratified and adopted by this Board of Directors.
There being no further business to come before the meeting, upon motion duly made,
seconded and unanimously carried, the same was adjourned.
Secretary
Attest:
Board of Directors
______________________________
______________________________
______________________________
______________________________
______________________________
______________________________