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November 2, 2021 DSAHS Foundation, Inc. Board of Directors Meeting Don Soffer Aventura High School Foundation, Inc. Board of Directors November 2, 2021 at 9:15 a.m. Don Soffer Aventura High School 1. Call to Order / Roll Call 2. Approval of Minutes from October 6, 2021 Meeting 3. Score Table and Chairs 4. Fundraising Next Steps: Dinner Events and Compass Campaign 5. Adding New Board Members 6. Board Member Comments 7. Other Business 8. Next Meeting 9. Public Comments 10. 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 han 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 OCTOBER 6, 2021 MEETING OF BOARD OF DIRECTORS OF Don Soffer Aventura High School Foundation, Inc. The meeting of the Board of Directors was held on October 6, 2021 at Don Soffer Aventura High School. The meeting was called to order by Chair, Cindy Orlinsky, at 9:22 a.m. and following roll call by Ms. Orlinsky, the following board members were present: Andrea Beck; Gimol Bentes; and Brett Storch. The DSAHS Meeting Minutes of Meeting of Board of Directors, which took place on September 1, 2021 were unanimously approved upon motion made by Ms. Bentes and seconded by Ms. Storch. The Board discussed a School Marquee and Ron Wasson provided information regarding the design of the marquee and advised that it is out for bid. Mr. Wasson anticipates that the Marquee will be completed prior to the beginning of the 2022 school year. The Board also discussed other fundraising opportunities, including the City’s Halloween event, a dinner event for parents and for another fundraising dinner for community members. We discussed ideas for entertainment. Additionally, we discussed a potential fundraising company to assist the Board its in fundraising efforts. The next meeting is scheduled for November 2, 2021 at 9:15 am. There being no further business or comments, the meeting was adjourned at 10:31 a.m. upon motion made by Ms. Storch and seconded by Dr. Beck.