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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 ______________________________ ______________________________ ______________________________ ______________________________ ______________________________ ______________________________