HomeMy WebLinkAboutFrost Museum CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members
of the City Commission
From: Todd B. Hannon
City Clerk
Date: June 17, 2016
Subject: Patricia and Phillip Frost
Museum of Science
References: Agenda for July 14, 2016
Enclosures: Museum of Science By -Laws
The Patricia and Phillip Frost Museum of Science was created seek the educational, scientific and
charitable objectives which are set forth in the articles of incorporation of the Museum and which are
set forth from time to time by action of the Board of Trustees. The Board of Trustees shall be comprised
of not less than 15 members and not more than 30 members, together with any ex officio members.
Three (3) members are appointed by the City of Miami. One (1) member shall be the City
Commissioner representing the City Commission District embracing the Museum and two (2)
members shall be appointed by the Commission -At -Large.
Three (3) appointments are required at this time.
• Vice Chair Ken Russell has one (1) nomination for a seat currently:
1. Vacant.
• Commission At Large has two (2) nominations for seats currently:
1. Vacant.
2. Vacant.
For your convenience, we are including a copy of the by-laws of said board. By copy of this
memorandum, we are requesting that the Agenda Office place this issue on the July 14, 2016,
Commission agenda.
TBH:ne
c: Barnaby Min, Deputy City Attorney
Anna M. Medina, Agenda Coordinator