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October 6, 2021 DSAHS Foundation Board of Directors Meeting Don Soffer Aventura High School Foundation, Inc. Board of Directors October 6, 2021 at 9:15 a.m. Don Soffer Aventura High School 1. Call to Order / Roll Call 2. Approval of Minutes from September 1, 2021 Meeting 3. School Marquee Update 4. Score Table and Chairs 5. Fundraising Next Steps: Dinner Events and Halloween 6. Hiring Fundraisers 7. Adding New Board Members 8. Board Member Comments 9. Other Business 10. Next Meeting 11. Public Comments 12. Adjournment This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Commission and/or Advisory Boards may be in attendance. Agenda items may be viewed online at cityofaventura.com or upon request to the Office of the City Clerk at 305-466-8901 or ehorvath@cityofaventura.com. The Chair will advise members of the public if they may provide comments via audio during the meeting. Please tap the screen on your cellphone or tablet, or move your mouse on your computer, to view an option to raise your hand. Tap or click on the “raise hand” icon displayed to raise your hand to speak. Callers must press *9 to raise your hand to speak. You will be notified when it is your turn to speak. Speakers will be provided three minutes to provide comments. MINUTES OF SEPTEMBER 1, 2021 MEETING OF BOARD OF DIRECTORS OF Don Soffer Aventura High School Foundation, Inc. The meeting of the Board of Directors was held on September 1, 2021 at Don Soffer Aventura High School. The meeting was called to order by Chair, Cindy Orlinsky, at 9:07 a.m. and following roll call by Ms. Orlinsky, the following board members were present: Andrea Beck and Gimol Bentes. Whitney Walters joined the meeting at 9:18 am. Brett Storch attended via Zoom. The DSAHS Meeting Minutes of Meeting of Board of Directors, which took place on August 3, 2021 were unanimously approved upon motion made by Dr. Beck and seconded by Ms. Bentes. Brian Raducci presented on the Foundation’s Budget. The Board voted to approve the Budget, which passed unanimously. The Board discussed a School Marquee and Ron Wasson provided information regarding planning for a marquee in construction of the School. We discussed the need for a system to track the Compass Campaign. The Board also discussed other fundraising opportunities, including a dinner event for parents and for another fundraising dinner for community members. We will aim to host the Parent Gala in February 2022, preferably February 26, 2022. The next meeting is scheduled for October 6, 2021. There being no further business or comments, the meeting was adjourned at 10:12 a.m. upon motion made by Ms. Storch and seconded by Dr. Beck.