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HomeMy WebLinkAboutMemorandumCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members Date: March 31, 2017 of the City Commission Subject: Patricia and Phillip Frost Museum of Science From: Todd B. Hannon References: Agenda for April 13, 2017 City Clerk 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. One (1) appointment is required at this time. Commission -At -Large has one (1) nomination for a seat currently:' 1. 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 April 13, 2017, Commission agenda. TBH:ne Barnaby L. Min, Deputy City Attorney Anna M. Medina, Agenda Coordinator 1 This item was continued from March 9, 2017, Commission meeting.