{"id":2162,"date":"2018-04-18T14:37:04","date_gmt":"2018-04-18T17:37:04","guid":{"rendered":"https:\/\/ipmu.com.br\/site\/?p=2162"},"modified":"2018-04-19T16:51:21","modified_gmt":"2018-04-19T19:51:21","slug":"reuniao-conselho-de-administracao","status":"publish","type":"post","link":"https:\/\/ipmu.com.br\/site\/reuniao-conselho-de-administracao\/","title":{"rendered":"Reuni\u00e3o Conselho de Administra\u00e7\u00e3o"},"content":{"rendered":"<p><a href=\"https:\/\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/Presta\u00e7\u00e3o-de-Contas-1\u00ba-Trimestre.pdf\">Presta\u00e7\u00e3o de Contas 1\u00ba Trimestre<\/a>Os membros do Conselho de Administra\u00e7\u00e3o do <span style=\"color: #0000ff;\"><strong>Instituto de Previd\u00eancia Municipal de Ubatuba \u2013 IPMU<\/strong> <\/span>realizaram nesta data, <strong>18\/04\/2018<\/strong>, reuni\u00e3o ordin\u00e1ria, conforme cronograma aprovado em dezembro\/2017.<\/p>\n<p>A\u00a0sess\u00e3o teve in\u00edcio com a aprova\u00e7\u00e3o da ata da reuni\u00e3o anterior.\u00a0Logo depois, os membros deliberaram sobre os seguintes processos:<\/p>\n<p><strong>Processos Previdenci\u00e1rios:<\/strong><\/p>\n<ul>\n<li><strong>IPMU\/073\/2016<\/strong>: Lygia Maria de Piratininga Figueiredo Puglisi (aposentadoria por tempo contribui\u00e7\u00e3o \u2013 aprovada)<\/li>\n<li><strong>IPMU\/054\/2017<\/strong>: Pedrina de Azevedo Alcantara (aposentadoria sumula 33 \u2013 aprovada)<\/li>\n<li><strong>IPMU\/095\/2017<\/strong>: Carmem Silvia Campos Gurgel (aposentadoria por tempo de contribui\u00e7\u00e3o professor \u2013 aprovada)<\/li>\n<li><strong>IPMU\/032\/2018<\/strong>: Benedita Natalina Pereira Sebasti\u00e3o (pens\u00e3o \u2013 indeferida)<\/li>\n<li><strong>IPMU\/042\/2018<\/strong>: Elizabet Rodrigues Barreto (aposentadoria por idade \u2013 aprovada)<\/li>\n<li><strong>IPMU\/047\/2018<\/strong>: Valdemar Rodrigues (aposentadoria por tempo de contribui\u00e7\u00e3o \u2013 aprovada)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Processos Administrativos:<\/strong><\/p>\n<ul>\n<li><strong>IPMU\/022\/2017<\/strong>: Renova\u00e7\u00e3o de contrato CECAM Consultoria Econ\u00f4mica, Cont\u00e1bil e Administrativa Municipal Ltda, para presta\u00e7\u00e3o de servi\u00e7os de inform\u00e1tica na folha de pagamento, previd\u00eancia e contabilidade \u2013 aprovada.<\/li>\n<li><strong>IPMU\/074\/2017<\/strong>: Prorroga\u00e7\u00e3o do prazo do contrato firmado com a ABCPREV Gest\u00e3o e Forma\u00e7\u00e3o Previdenci\u00e1ria Ltda, para implementa\u00e7\u00e3o de programa de capacita\u00e7\u00e3o previdenci\u00e1ria \u2013 aprovada.<\/li>\n<li><strong>IPMU\/036\/2018<\/strong>: Relat\u00f3rio Financeiro<\/li>\n<li><strong>IPMU\/044\/2018<\/strong>: Regimento Interno Conselho<\/li>\n<\/ul>\n<p>Na sequ\u00eancia da reuni\u00e3o os membros tomaram ci\u00eancia:<\/p>\n<ul>\n<li>Presta\u00e7\u00e3o de Contas 1\u00ba Trimestre<\/li>\n<li>Carteira de Investimento no encerramento do 1\u00ba Trimestre<\/li>\n<li>Renova\u00e7\u00e3o do Certificado de Regularidade Previdenci\u00e1ria<\/li>\n<li>Apresenta\u00e7\u00e3o Avalia\u00e7\u00e3o Atuarial no dia 03\/05\/2018 \u2013 9h30<\/li>\n<\/ul>\n<p>Ato cont\u00ednuo, os conselheiros foram informados da documenta\u00e7\u00e3o encaminhada para ades\u00e3o do <span style=\"color: #0000ff;\"><strong>IPMU<\/strong><\/span> ao Programa de Certifica\u00e7\u00e3o Institucional e Moderniza\u00e7\u00e3o dos Regimes Pr\u00f3prios de Previd\u00eancia Social, conforme <strong>processo <\/strong><strong>IPMU\/029\/2018<\/strong>. O Pr\u00f3-Gest\u00e3o RPPS \u00e9 o Programa de Certifica\u00e7\u00e3o e Moderniza\u00e7\u00e3o da Gest\u00e3o dos Regimes Pr\u00f3prios de Previd\u00eancia Social da Uni\u00e3o, dos Estados, do Distrito Federal e dos Munic\u00edpios. Tem como objetivo incentivar os Regimes Pr\u00f3prios de Previd\u00eancia Social a adotarem melhores pr\u00e1ticas de gest\u00e3o previdenci\u00e1ria, que proporcionem maior controle dos seus ativos e passivos e mais transpar\u00eancia no relacionamento com os segurados e a sociedade.<\/p>\n<p>Para finalizar a reuni\u00e3o, os membros do Conselho de Administra\u00e7\u00e3o s\u00e3o informados: a-) do envio da documenta\u00e7\u00e3o para participa\u00e7\u00e3o da 9\u00aa edi\u00e7\u00e3o do <strong>Pr\u00eamio Boas Pr\u00e1ticas de Gest\u00e3o Previdenci\u00e1ria<\/strong>, realizado pela Associa\u00e7\u00e3o Nacional de Entidades de Previd\u00eancia de Estados e Munic\u00edpios (Aneprem). A premia\u00e7\u00e3o ocorrer\u00e1 durante o 1\u00ba Congresso Nacional de Previd\u00eancia dos Servidores P\u00fablicos, nos dias 20, 21 e 22 de junho na cidade de Florian\u00f3polis\/SC, com a participa\u00e7\u00e3o dos membros do Conselho de Administra\u00e7\u00e3o, Conselho Fiscal e Diretoria Executiva, b-) do <strong>14\u00b0 Congresso Estadual da APEPREM<\/strong> que ser\u00e1 realizado entre os dias 23 e 25 de Abril, na Cidade de Itu com a participa\u00e7\u00e3o dos membros do Conselho de Administra\u00e7\u00e3o e Diretoria Executiva e c-) da reuni\u00e3o dos membros do Conselho de Administra\u00e7\u00e3o, Conselho Fiscal, Diretoria Executiva, representantes da Prefeitura Municipal de Ubatuba e da C\u00e2mara Municipal de Ubatuba, na Caixa Econ\u00f4mica Federal no dia 03\/05, \u00e0s 9h30, para apresenta\u00e7\u00e3o do resultado da Avalia\u00e7\u00e3o Atuarial.<\/p>\n<p>A pr\u00f3xima reuni\u00e3o\u00a0do Conselho\u00a0de Administra\u00e7\u00e3o est\u00e1\u00a0agendada para o dia\u00a016\/05\u00a0,\u00a0\u00e0s\u00a09h\u00a0.\u00a0As atas ficam\u00a0dispon\u00edveis\u00a0no site <a href=\"http:\/\/www.ipmu.com.br\">http:\/\/www.ipmu.com.br<\/a>.<\/p>\n<p><a href=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091846.jpg?ssl=1\" data-rel=\"gallery-image-0\" data-rl_title=\"\" data-rl_caption=\"\" title=\"\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-2168\" src=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091846.jpg?resize=300%2C169&#038;ssl=1\" alt=\"20180418_091846\" width=\"300\" height=\"169\" srcset=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091846.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091846.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091846.jpg?resize=1280%2C720&amp;ssl=1 1280w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091846.jpg?w=2400&amp;ssl=1 2400w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091846.jpg?w=3600&amp;ssl=1 3600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091833.jpg?ssl=1\" data-rel=\"gallery-image-1\" data-rl_title=\"\" data-rl_caption=\"\" title=\"\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-2167\" src=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091833.jpg?resize=300%2C169&#038;ssl=1\" alt=\"20180418_091833\" width=\"300\" height=\"169\" srcset=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091833.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091833.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091833.jpg?resize=1280%2C720&amp;ssl=1 1280w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091833.jpg?w=2400&amp;ssl=1 2400w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091833.jpg?w=3600&amp;ssl=1 3600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091821.jpg?ssl=1\" data-rel=\"gallery-image-2\" data-rl_title=\"\" data-rl_caption=\"\" title=\"\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-2166\" src=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091821.jpg?resize=300%2C169&#038;ssl=1\" alt=\"20180418_091821\" width=\"300\" height=\"169\" srcset=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091821.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091821.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091821.jpg?resize=1280%2C720&amp;ssl=1 1280w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091821.jpg?w=2400&amp;ssl=1 2400w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091821.jpg?w=3600&amp;ssl=1 3600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091812.jpg?ssl=1\" data-rel=\"gallery-image-3\" data-rl_title=\"\" data-rl_caption=\"\" title=\"\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-2165\" src=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091812.jpg?resize=300%2C169&#038;ssl=1\" alt=\"20180418_091812\" width=\"300\" height=\"169\" srcset=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091812.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091812.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091812.jpg?resize=1280%2C720&amp;ssl=1 1280w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091812.jpg?w=2400&amp;ssl=1 2400w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091812.jpg?w=3600&amp;ssl=1 3600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091801.jpg?ssl=1\" data-rel=\"gallery-image-4\" data-rl_title=\"\" data-rl_caption=\"\" title=\"\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-2164\" src=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091801.jpg?resize=300%2C169&#038;ssl=1\" alt=\"20180418_091801\" width=\"300\" height=\"169\" srcset=\"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091801.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091801.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091801.jpg?resize=1280%2C720&amp;ssl=1 1280w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091801.jpg?w=2400&amp;ssl=1 2400w, https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091801.jpg?w=3600&amp;ssl=1 3600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<p><a href=\"https:\/\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/CRP-987209-1645701.pdf\">CRP 987209 164570<\/a><\/p>\n<p><a href=\"https:\/\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/Presta\u00e7\u00e3o-de-Contas-1\u00ba-Trimestre.pdf\">Presta\u00e7\u00e3o de Contas 1\u00ba Trimestre<\/a><\/p>\n<p>Portaria\u00a0<a href=\"https:\/\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/016.pdf\">016<\/a><\/p>\n<p>Portaria\u00a0<a href=\"https:\/\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/017.pdf\">017<\/a><\/p>\n<p>Portaria\u00a0<a href=\"https:\/\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/018.pdf\">018<\/a><\/p>\n<p>Portaria\u00a0<a href=\"https:\/\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/019.pdf\">019<\/a><\/p>\n<p>Portaria\u00a0<a href=\"https:\/\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/020.pdf\">020<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Presta\u00e7\u00e3o de Contas 1\u00ba TrimestreOs membros do Conselho de Administra\u00e7\u00e3o do Instituto de Previd\u00eancia Municipal de Ubatuba \u2013 IPMU realizaram nesta data, 18\/04\/2018, reuni\u00e3o ordin\u00e1ria, conforme cronograma aprovado em dezembro\/2017. A\u00a0sess\u00e3o teve in\u00edcio com a aprova\u00e7\u00e3o da ata da reuni\u00e3o anterior.\u00a0Logo depois, os membros deliberaram sobre os seguintes processos: Processos Previdenci\u00e1rios: IPMU\/073\/2016: Lygia Maria de [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2165,"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":[1],"tags":[],"class_list":["post-2162","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","entry","has-media"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/ipmu.com.br\/site\/wp-content\/uploads\/2018\/04\/20180418_091812.jpg?fit=4128%2C2322&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/posts\/2162","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=2162"}],"version-history":[{"count":0,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/posts\/2162\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/media\/2165"}],"wp:attachment":[{"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/media?parent=2162"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/categories?post=2162"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/tags?post=2162"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}