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December 1, 2021 DSAHS Foundation Inc. Minutes MINUTES OF DECEMBER 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 December 1, 2021 at Don Soffer Aventura High School. The meeting was called to order by Chair, Cindy Orlinsky, at 9:26 a.m. and following roll call by Ms. Orlinsky, the following board members were present: Andrea Beck and Brett Storch. Diane Gleit was also present. Whitney Walters and Gimol Bentes were unable to attend. The Board discussed the next steps with the Compass Campaign, including correlation with the Foundation sponsoring next quarter’s Honor Roll swag. We also discussed moving the date of the Fundraising Event, as well as logistics for the event. Additionally, we discussed retaining Epiphany to assist in our Fundraising Event. Dr. Beck made a motion to approve retaining Epiphany and Ms. Storch seconded the motion; the motion passed unanimously. Also, we discussed hosting an unveiling event for the Britto installation. The next meeting is scheduled for January 5, 2021. This meeting was subsequently cancelled due to a rise in the omicron variant. There being no further business or comments, the meeting was adjourned at 10:12 a.m. upon motion made by Ms. Gleit and seconded by Dr. Beck.