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HomeMy WebLinkAboutInter-Office MemorandumCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members Date: September 28, 2016 of the City Commission Subject: Patricia and Phillip Frost Museum of Science From: Todd B. Hannon References: Agenda for October 13, 2016 City Clerk 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. Two (2) appointments are required at this time. Commission At Large has two (2) nominations for seats currently: 1. Vacant. 2. Vacant. 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 13, 2016, Commission agenda. TBH:ne Barnaby L. Min, Deputy City Attorney Anna M. Medina, Agenda Coordinator 1 This item was continued from July 14, 2016, and September 8, 2016, Commission meetings.