{"id":187313,"date":"2025-06-11T14:05:37","date_gmt":"2025-06-11T17:05:37","guid":{"rendered":"https:\/\/ipmu.com.br\/site\/?p=187313"},"modified":"2025-06-11T14:05:37","modified_gmt":"2025-06-11T17:05:37","slug":"reuniao-diretoria-executiva-03-06-2025","status":"publish","type":"post","link":"https:\/\/ipmu.com.br\/site\/reuniao-diretoria-executiva-03-06-2025\/","title":{"rendered":"Reuni\u00e3o Diretoria Executiva: 03\/06\/2025"},"content":{"rendered":"<p>\ud83d\uddd3\ufe0f PAUTA \u2013 REUNI\u00c3O DA DIRETORIA EXECUTIVA<br \/>\n<strong>1\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Relat\u00f3rio de Atividades \u2013 Maio\/2025<\/strong><\/p>\n<p>\ud83d\udcd1 Relat\u00f3rios da Presid\u00eancia, Diretoria Financeira e Diretoria Administrativa.<br \/>\n\ud83d\udcec Encaminhamento aos Conselhos Deliberativo e Fiscal.<br \/>\n\ud83d\udc41\ufe0f\u200d\ud83d\udde8\ufe0f Ci\u00eancia e manifesta\u00e7\u00e3o do Controle Interno.<\/p>\n<p><strong>\u00a0<\/strong><strong>2\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Relat\u00f3rio de Atividades \u2013 Junho\/2025<\/strong><\/p>\n<p>\ud83d\udcdd Prepara\u00e7\u00e3o dos documentos pelas Diretorias.<br \/>\n\ud83d\udccc Inclus\u00e3o na pauta dos Conselhos e envio ao Controle Interno.<\/p>\n<p><strong>\u00a0<\/strong><strong>3\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Relat\u00f3rio de Demandas \u2013 Julho\/2025<\/strong><\/p>\n<p>\ud83d\udccb Levantamento de demandas previstas.<br \/>\n\ud83d\udcec Encaminhamento aos Conselhos e Controle Interno.<\/p>\n<p><strong>\u00a0<\/strong><strong>4\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Pontos de Aten\u00e7\u00e3o \u2013 Maio\/2025<\/strong><\/p>\n<p>\u26a0\ufe0f Avalia\u00e7\u00e3o dos pontos cr\u00edticos observados pelas Diretorias.<br \/>\n\ud83d\udce9 Envio para ci\u00eancia dos Conselhos e Controle Interno.<\/p>\n<p><strong>\u00a0<\/strong><strong>5\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Pontos de Aten\u00e7\u00e3o \u2013 Junho\/2025<\/strong><\/p>\n<p>\ud83d\udd0d Identifica\u00e7\u00e3o e monitoramento de riscos e prioridades do m\u00eas.<\/p>\n<p><strong>\u00a0<\/strong><strong>6\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Cronograma de F\u00e9rias <\/strong><strong>\ud83c\udfd6\ufe0f<\/strong><\/p>\n<p><strong>7\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Cronograma de Reuni\u00f5es <\/strong><strong>\ud83d\udcc6<\/strong><\/p>\n<p>\ud83d\udcca Comit\u00ea de Investimentos: 16\/06\/2025 \u2013 14h30<br \/>\n\ud83d\udc65 Conselho Deliberativo: 18\/06\/2025 \u2013 9h<br \/>\n\ud83d\udcc8 Conselho Fiscal: 18\/06\/2025 \u2013 14h30<\/p>\n<p><strong>\u00a0<\/strong><strong>8\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Consignado \u2013 Ativo <\/strong><strong>\u27a1\ufe0f<\/strong><strong> Aposentado<\/strong><\/p>\n<p>\ud83d\udcac Discuss\u00e3o sobre regras e tr\u00e2mites de transfer\u00eancia.<\/p>\n<p><strong>\u00a0<\/strong><strong>9\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Cadastramento dos Servidores Ativos <\/strong><strong>\ud83d\udc68\u200d\ud83c\udfeb\ud83d\udc69\u200d\u2695\ufe0f<\/strong><\/p>\n<p>\ud83d\udcca Apresenta\u00e7\u00e3o do relat\u00f3rio de cadastramentos realizados.<br \/>\n\ud83d\udce3 Estrat\u00e9gias para ampliar ades\u00e3o.<\/p>\n<p><strong>\u00a0<\/strong><strong>\ud83d\udd1f<\/strong><strong> Relat\u00f3rio de Informe de Rendimentos <\/strong><strong>\ud83d\udcb8<\/strong><\/p>\n<p>\ud83d\udce4 Atualiza\u00e7\u00e3o sobre entrega e atendimento de solicita\u00e7\u00f5es.<\/p>\n<p><strong>\u00a0<\/strong><strong>1\ufe0f<\/strong><strong>\u20e3<\/strong><strong>1\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Diretoria Administrativa \u2013 Gest\u00e3o Durante F\u00e9rias <\/strong><strong>\ud83d\uddc2\ufe0f<\/strong><\/p>\n<p>\ud83d\udd04 Distribui\u00e7\u00e3o interna de tarefas no per\u00edodo de afastamentos.<\/p>\n<p><strong>\u00a0<\/strong><strong>1\ufe0f<\/strong><strong>\u20e3<\/strong><strong>2\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Pesquisa de Satisfa\u00e7\u00e3o \u2013 Ativos e Inativos <\/strong><strong>\ud83d\udcca\ud83d\ude42<\/strong><\/p>\n<p>\ud83d\udcc8 Apresenta\u00e7\u00e3o dos resultados parciais e propostas de melhoria.<\/p>\n<p><strong>\u00a0<\/strong><strong>1\ufe0f<\/strong><strong>\u20e3<\/strong><strong>3\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Relat\u00f3rios Gerais (Jan\/Fev\/Mar) \u2013 Pend\u00eancias da Reuni\u00e3o de Maio <\/strong><strong>\ud83d\udd52<\/strong><\/p>\n<p>\ud83d\udccc Atendimento \u2013 Diretoria Administrativa<br \/>\n\ud83d\udccc Prepara\u00e7\u00e3o para Aposentadoria \u2013 Diretoria Administrativa<br \/>\n\ud83d\udccc Conformidade (Audesp\/Contabilidade\/Atos de Pessoal) \u2013 Diretoria Financeira<\/p>\n<p><strong>\u00a0<\/strong><strong>1\ufe0f<\/strong><strong>\u20e3<\/strong><strong>4\ufe0f<\/strong><strong>\u20e3<\/strong><strong> Pr\u00f3xima Reuni\u00e3o da Diretoria Executiva <\/strong><strong>\ud83d\udcc5<\/strong><\/p>\n<p>\ud83d\udccd <strong>Data:<\/strong> 18\/07\/2025 (sexta-feira)<br \/>\n\ud83d\udd58 <strong>Hor\u00e1rio:<\/strong> 9h<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ud83d\uddd3\ufe0f PAUTA \u2013 REUNI\u00c3O DA DIRETORIA EXECUTIVA 1\ufe0f\u20e3 Relat\u00f3rio de Atividades \u2013 Maio\/2025 \ud83d\udcd1 Relat\u00f3rios da Presid\u00eancia, Diretoria Financeira e Diretoria Administrativa. \ud83d\udcec Encaminhamento aos Conselhos Deliberativo e Fiscal. \ud83d\udc41\ufe0f\u200d\ud83d\udde8\ufe0f Ci\u00eancia e manifesta\u00e7\u00e3o do Controle Interno. \u00a02\ufe0f\u20e3 Relat\u00f3rio de Atividades \u2013 Junho\/2025 \ud83d\udcdd Prepara\u00e7\u00e3o dos documentos pelas Diretorias. \ud83d\udccc Inclus\u00e3o na pauta dos 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