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HomeMy WebLinkAboutMemorandumCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Todd B. Hannon City Clerk Date: September 25, 2018 Subject: Patricia and Phillip Frost Museum of Science References: Agenda for October 11, 2018 Enclosures: Museum of Science By -Laws and Resume 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. One (1) appointment is required at this time. • Commission -At -Large has one (1) nomination for a seat currently held by: 1. Sandra Forges, incumbent, whose term expires on October 13, 2018. For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum to the Agenda Office, we are requesting that this issue be placed on the October 11, 2018, Commission agenda. TBH:ne c: Barnaby L. Min, Deputy City Attorney Miriam M. Arcia, Agenda Coordinator