{"id":187599,"date":"2025-07-18T18:14:35","date_gmt":"2025-07-18T21:14:35","guid":{"rendered":"https:\/\/ipmu.com.br\/site\/?p=187599"},"modified":"2025-07-18T18:14:35","modified_gmt":"2025-07-18T21:14:35","slug":"reuniao-diretoria-executiva-18-07-2025","status":"publish","type":"post","link":"https:\/\/ipmu.com.br\/site\/reuniao-diretoria-executiva-18-07-2025\/","title":{"rendered":"Reuni\u00e3o Diretoria Executiva: 18\/07\/2025"},"content":{"rendered":"<p><strong>\ud83d\udcd1 Reuni\u00e3o da Diretoria Executiva do IPMU<\/strong><\/p>\n<p><strong>Data:<\/strong> 18 de julho de 2025 (sexta-feira)<br \/>\n<strong>Hor\u00e1rio:<\/strong> 15h<br \/>\n<strong>Local:<\/strong> Sala de Reuni\u00f5es do Instituto de Previd\u00eancia Municipal de Ubatuba \u2013 IPMU<\/p>\n<p><strong>\ud83d\udc65 Participantes Presentes<\/strong><\/p>\n<p>Estiveram presentes os membros da Diretoria Executiva, conforme registro interno:<\/p>\n<ul>\n<li>Bruno Hanazaki Miranda<\/li>\n<li>Fernando Augusto Matsumoto<\/li>\n<li>Flavio Bellard Gomes<\/li>\n<li>Lucas Gustavo Ferreira Castanho<\/li>\n<li>Luiz Alexandre de Oliveira<\/li>\n<li>Sirleide da Silva<\/li>\n<li>Wellington Diniz<\/li>\n<\/ul>\n<p><strong>\ud83d\udccc Pauta da Reuni\u00e3o<\/strong><\/p>\n<ol>\n<li><strong> Plano de A\u00e7\u00e3o da Diretoria Executiva (IPMU\/031\/2025)<\/strong><\/li>\n<\/ol>\n<ul>\n<li>Apresenta\u00e7\u00e3o e discuss\u00e3o do Relat\u00f3rio de Demandas com atualiza\u00e7\u00f5es para julho e planejamento para os meses de agosto e setembro.<\/li>\n<li>Apresenta\u00e7\u00e3o do Relat\u00f3rio de Atividades \u2013 Junho\/2025.<\/li>\n<li>Encaminhamentos aos Conselhos Deliberativo e Fiscal.<\/li>\n<li>Ci\u00eancia e manifesta\u00e7\u00e3o do Controle Interno sobre os relat\u00f3rios apresentados.<\/li>\n<\/ul>\n<ol start=\"2\">\n<li><strong> Pontos de Aten\u00e7\u00e3o \u2013 Junho e Julho\/2025<\/strong><\/li>\n<\/ol>\n<ul>\n<li>Avalia\u00e7\u00e3o conjunta dos <strong>pontos cr\u00edticos<\/strong> identificados pelas diretorias.<\/li>\n<li>Encaminhamento das observa\u00e7\u00f5es aos <strong>Conselhos<\/strong> e ao <strong>Controle Interno<\/strong> para ci\u00eancia.<\/li>\n<\/ul>\n<ol start=\"3\">\n<li><strong> Cronograma de F\u00e9rias e Licen\u00e7a-Sa\u00fade<\/strong><\/li>\n<\/ol>\n<ul>\n<li>Comunica\u00e7\u00e3o do per\u00edodo de f\u00e9rias do servidor <strong>Luiz Alexandre<\/strong><\/li>\n<li>Registro da data final da <strong>licen\u00e7a sa\u00fade da Diretora Administrativa M\u00e1rcia<\/strong><\/li>\n<\/ul>\n<ol start=\"4\">\n<li><strong> Cronograma de Reuni\u00f5es Futuras<\/strong><\/li>\n<\/ol>\n<ul>\n<li><strong>Comit\u00ea de Investimentos:<\/strong> 21\/07\/2025 \u00e0s 14h30<\/li>\n<li><strong>Conselho Deliberativo:<\/strong> 23\/07\/2025 \u00e0s 9h<\/li>\n<li><strong>Conselho Fiscal:<\/strong> 23\/07\/2025 \u00e0s 14h30<\/li>\n<\/ul>\n<ol start=\"5\">\n<li><strong> Manual de Procedimentos para Descontos em Folha (IPMU\/098\/2025):\u00a0<\/strong>Discuss\u00e3o sobre regras e procedimentos relacionados aos <strong>consignados \u2013 ativos e aposentados<\/strong>.<\/li>\n<\/ol>\n<ol start=\"6\">\n<li><strong> Regras e Tr\u00e2mites de Transfer\u00eancia:\u00a0<\/strong>Debate sobre diretrizes internas para <strong>processos de transfer\u00eancia<\/strong> de servidores e aposentados.<\/li>\n<\/ol>\n<ol start=\"7\">\n<li><strong> Planejamento Or\u00e7ament\u00e1rio e Plano de Contrata\u00e7\u00e3o 2026<\/strong><\/li>\n<\/ol>\n<ul>\n<li>An\u00e1lise do Or\u00e7amento 2026 e Plano de Contrata\u00e7\u00e3o Anual (IPMU\/081\/2025), conforme Lei n\u00ba 14.133\/2021.<\/li>\n<li>Planejamento Plurianual 2026-2029 e diretrizes da LDO 2026.<\/li>\n<\/ul>\n<ol start=\"8\">\n<li><strong> Cadastramento de Servidores Inativos (IPMU\/079\/2025):\u00a0<\/strong>Defini\u00e7\u00e3o do cronograma: in\u00edcio em <strong>01\/08\/2025<\/strong> e encerramento em <strong>30\/09\/2025<\/strong>.<\/li>\n<\/ol>\n<ol start=\"9\">\n<li><strong> Programa de Est\u00e1gio (Processo SA\/5524\/2025):\u00a0<\/strong>Registro da tramita\u00e7\u00e3o com base na <strong>Lei Municipal n\u00ba 4.690\/2025<\/strong>, de 03\/07\/2025.<\/li>\n<\/ol>\n<ol start=\"10\">\n<li><strong> Pesquisa de Satisfa\u00e7\u00e3o \u2013 Ativos e Inativos (IPMU\/014\/2025):\u00a0<\/strong>Apresenta\u00e7\u00e3o dos <strong>resultados parciais<\/strong> e propostas de <strong>melhoria na gest\u00e3o e atendimento<\/strong>.<\/li>\n<\/ol>\n<ol start=\"11\">\n<li><strong> Fiscaliza\u00e7\u00e3o do Tribunal de Contas (Processo IPMU\/094\/2025):\u00a0<\/strong>Informa\u00e7\u00e3o da <strong>agenda da fiscaliza\u00e7\u00e3o<\/strong> prevista para os dias <strong>13, 14 e 15 de agosto de 2025<\/strong>.<\/li>\n<\/ol>\n<ol start=\"12\">\n<li><strong> Eventos de Capacita\u00e7\u00e3o<\/strong><\/li>\n<\/ol>\n<ul>\n<li>Revis\u00e3o de participa\u00e7\u00f5es e datas dos eventos:\n<ul>\n<li>XVII Encontro Jur\u00eddico e Financeiro da Apeprem: 05 a 07\/08<\/li>\n<li>3\u00ba Congresso da Mulheres da Abipem: 03 e 04\/08<\/li>\n<li>Reuni\u00e3o Conaprev: 12 e 13\/08<\/li>\n<li>23\u00ba Congresso Previdenci\u00e1ria da Apeprev: 10 a 12\/09<\/li>\n<li>Reuni\u00e3o Comiss\u00e3o de Certifica\u00e7\u00e3o MPS: 17 e 18\/09<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"13\">\n<li><strong> Due Diligence das Institui\u00e7\u00f5es Financeiras (IPMU\/025\/2025)<\/strong><\/li>\n<\/ol>\n<ul>\n<li>Atualiza\u00e7\u00e3o do status das reuni\u00f5es com institui\u00e7\u00f5es:\n<ul>\n<li><strong>Agendadas:<\/strong>\n<ul>\n<li>Banco do Brasil \u2013 13\/08\/2025<\/li>\n<li>Bradesco \u2013 29\/07\/2025<\/li>\n<li>Caixa \u2013 12\/08\/2025<\/li>\n<li>Ita\u00fa-Unibanco \u2013 28\/07\/2025<\/li>\n<\/ul>\n<\/li>\n<li><strong>Conclu\u00eddas:<\/strong>\n<ul>\n<li>BTG Pactual \u2013 24\/02\/2025<\/li>\n<li>Santander \u2013 08\/07\/2025<\/li>\n<li>XP Investimentos \u2013 07\/07\/2025<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"14\">\n<li><strong> Andamento do Processo da Obra:\u00a0<\/strong>Atualiza\u00e7\u00f5es referentes \u00e0 tramita\u00e7\u00e3o do processo da obra em andamento.<\/li>\n<\/ol>\n<ol start=\"15\">\n<li><strong> Levantamento de Demandas e Dificuldades dos Departamentos:\u00a0<\/strong>Registro das <strong>necessidades, obst\u00e1culos e sugest\u00f5es<\/strong> apresentadas pelas \u00e1reas internas do IPMU.<\/li>\n<\/ol>\n<p><strong>\ud83d\udcc5 Pr\u00f3xima Reuni\u00e3o:\u00a0<\/strong>Ficou agendada a pr\u00f3xima Reuni\u00e3o da Diretoria Executiva para o dia <strong>18 de agosto de 2025 (segunda-feira), \u00e0s 15h<\/strong>, na sede do IPMU.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ud83d\udcd1 Reuni\u00e3o da Diretoria Executiva do IPMU Data: 18 de julho de 2025 (sexta-feira) Hor\u00e1rio: 15h Local: Sala de Reuni\u00f5es do Instituto de Previd\u00eancia Municipal de Ubatuba \u2013 IPMU \ud83d\udc65 Participantes Presentes Estiveram presentes os membros da Diretoria Executiva, conforme registro interno: Bruno Hanazaki Miranda Fernando Augusto Matsumoto Flavio Bellard Gomes Lucas Gustavo Ferreira Castanho [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":187600,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","_jetpack_memberships_contains_paid_content":false,"ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[24,1],"tags":[],"class_list":["post-187599","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-boas-praticas","category-noticias","entry","has-media"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-18-at-15.18.54-3.jpeg?fit=1600%2C1200&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/posts\/187599","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/comments?post=187599"}],"version-history":[{"count":1,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/posts\/187599\/revisions"}],"predecessor-version":[{"id":187601,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/posts\/187599\/revisions\/187601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/media\/187600"}],"wp:attachment":[{"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/media?parent=187599"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/categories?post=187599"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/tags?post=187599"}],"curies":[{"name":"wp","href":"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