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HomeMy WebLinkAboutR-76-0331A C/ft 3/25/76 RESOLUTION NO. 76-33 ._ A RESOLUTION RATIFYING AND APPROVING THE ACTION OP THE BOARD OF TRUSTEES OF THE MIAMI CITY GENERAL EMPLOYEES RETIREMENT PLAN IN PASSING A RESOLUTION ENGAGING DR, J. SAWYER, FINANCE PROFESSOR AT THE UNIVERSITY OF MIAMI, TO CONDUCT TWO EDUCATIONAL SEMINARS TO BE HELD FOR A FEE NOT TO EXCEED $200.00 PER SEMINAR, FOR THE PURPOSE OF PROVIDING INSTRUCTION, TRAINING AND ADVICE REGARDING THE MANAGEMENT OF MONEY TO BOARD MEMBERS OF THE BOARD OF TRUSTEES OF THE MIAMI CITY GENERAL EMPLOYEES RETIREMENT PLAN; AND AUTHORIZING PAYMENT THEREFOR FROM THE TRUST FUNDS OF THE BOARD OF TRUSTEES OF THE MIAMI CITY GENERAL EMPLOYEES RETIREMENT PLAN. WHEREAS, the Board of Trustees of the Miami City General Employees Retirement Plan has determined it to be beneficial and necessary that the Board members receive additional instruc- tion, training and advice regarding the management of money; and WHEREAS, to accomplish this purpose, said Board has passed a resolution engaging Dr. J. Sawyer, Finance Professor at the University of Miami, to conduct two educational seminars to be held for a fee not to exceed $200.00 per seminar; and WHEREAS, said fee is to be paid from the Trust Funds of the Board of Trustees of the Miami City General Employees "DOCUMENT 1 DEX ITEM NO. " NOW, THEREFORE, BE IT RESOLVED BY THE COMISSION OF THE Retirement Plan; CITY OF MIAMI, FLORIDA: Section 1. The action of the Board of Trustees of the Miami City General Employees Retirement Plan in passing a resolution engaging Dr. J. Sawyer, Finance Professor at the CITY COMM.SSION MEETING OF MAR 2 RESOLUTION N�j( RCMARKS:.,,.,..,,.t University of Miami, to conduct two educational seminars to be held for a fee not to exceed $200.00 per seminar for the purpose of providing instruction, training and advice regarding the management of money to Board members of the Board of Trustees of the Miami City General Employees Retirement Plan, be and the same is hereby ratified and approved, and payment therefor is hereby authorized from the Trust Fund of the Board of Trustees of the Miami City General Employees Retirement Plan. PASSED AND ADOPTED this 25 day of MARCH 1976. PREPARED AND APPROVED BY: ROBERT F. CLARK Assistant City Attorney APPROVED AS TO FO OHN S. LLOYD ity Attorney MAURICE A. FERRE Attest: AND CORRECTNESS: 1A 'i' O R' ) it D. SOUrERN d City lerk