{"id":8907,"date":"2019-08-22T08:56:34","date_gmt":"2019-08-22T11:56:34","guid":{"rendered":"https:\/\/ipmu.com.br\/site\/?p=8907"},"modified":"2019-08-22T09:00:18","modified_gmt":"2019-08-22T12:00:18","slug":"reuniao-do-conselho-de-administracao-e-conselho-fiscal","status":"publish","type":"post","link":"https:\/\/ipmu.com.br\/site\/reuniao-do-conselho-de-administracao-e-conselho-fiscal\/","title":{"rendered":"Reuni\u00e3o do Conselho de Administra\u00e7\u00e3o e Conselho Fiscal"},"content":{"rendered":"

Reuni\u00e3o Ordin\u00e1ria <\/strong>do Conselho de Administra\u00e7\u00e3o <\/strong>e Reuni\u00e3o Extraordin\u00e1ria<\/strong> do Conselho Fiscal<\/strong> do Instituto de Previd\u00eancia Municipal de Ubatuba \u2013 IPMU, realizada aos vinte e um dias do m\u00eas de agosto de dois mil e dezenove, \u00e0s nove horas na sala de reuni\u00f5es da sede do IPMU.<\/p>\n

Presentes os Conselheiros Administrativos: Carlos Eduardo Castilho, Fl\u00e1vio Bellard Gomes, Gisele Aparecida dos Santos, Gl\u00e1ucia Gomes da Silva, Lucas Gustavo Ferreira Castanho, Maria de F\u00e1tima Mateus, Marcelo da Cruz Lima, Rosangela Briet da Silva Leite, Rose Barboza Marangoni, Silvia Moraes Stefani Lima e o Conselheiro Suplente, Trajano Medrado Santos.<\/p>\n

Presentes os Conselheiros Fiscais: Ant\u00f4nio Carlos Berti Gomes, Benedito de Oliveira Julio, C\u00edcero Jos\u00e9 de Jesus Assun\u00e7\u00e3o e Ernely Fragoso.<\/p>\n

Presentes os membros da Diretoria Executiva: Sirleide da Silva, Presidente, Fernando Augusto Matsumoto, Diretor Financeiro, Ireni Tereza Clarinda da Silva, Diretora de Seguridade e Benef\u00edcios, M\u00e1rcia Concei\u00e7\u00e3o Fernandes Famadas Rolim, Diretora Administrativa e Vanessa Cl\u00e1udia Tavares, Procuradora Aut\u00e1rquica.<\/p>\n

Pauta<\/span><\/strong><\/p>\n

Processos Previdenci\u00e1rios\u00a0<\/strong><\/span><\/p>\n\n\n\n\n\n\n\n\n
1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 IPMU\/049\/2012<\/td>\nEdirani Lanes de Oliveira (Resultado Junta M\u00e9dica)<\/td>\n<\/tr>\n
2.\u00a0\u00a0\u00a0\u00a0\u00a0 IPMU\/049\/2013<\/td>\nMaria Ostilia do Prado (Devolu\u00e7\u00e3o de valores)<\/td>\n<\/tr>\n
3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 IPMU\/095\/2019<\/td>\nCarmem Silvia Campos Gurgel (Aposentadoria especial de professor)<\/td>\n<\/tr>\n
4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 IPMU\/096\/2019<\/td>\nOdete dos Santos (Aposentadoria por idade)<\/td>\n<\/tr>\n
5.\u00a0\u00a0\u00a0\u00a0\u00a0 IPMU\/099\/2019<\/td>\nAna Maria Belarmino Barros (Aposentadoria tempo de contribui\u00e7\u00e3o)<\/td>\n<\/tr>\n
6.\u00a0\u00a0\u00a0\u00a0\u00a0 S.A\/7977\/2019<\/td>\nAdicional Noturno<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n

Processos Administrativos e Financeiros<\/strong><\/span><\/p>\n

    \n
  1. IPMU\/072\/2018 \u2013 Bruno Hanazaki Miranda (est\u00e1gio probat\u00f3rio)<\/li>\n
  2. IPMU\/118\/2018 \u2013 Suplementa\u00e7\u00e3o de Dota\u00e7\u00e3o Or\u00e7ament\u00e1ria<\/li>\n
  3. IPMU\/139\/2018 \u2013 Pol\u00edtica de Investimentos 2019<\/li>\n
  4. IPMU\/174\/2018 \u2013 Pesquisa de Satisfa\u00e7\u00e3o<\/li>\n
  5. IPMU\/199\/2018 \u2013 Relat\u00f3rio de Atendimento<\/li>\n
  6. IPMU\/025\/2019 \u2013 Contrata\u00e7\u00e3o de empresa para elabora\u00e7\u00e3o ALM<\/li>\n
  7. IPMU\/032\/2019 \u2013 Curso Gest\u00e3o Financeira<\/li>\n
  8. IPMU\/054\/2019 \u2013 Contrata\u00e7\u00e3o de empresa servi\u00e7o de manuten\u00e7\u00e3o da sede<\/li>\n
  9. IPMU\/062\/2019 \u2013 10\u00ba Pr\u00eamio Aneprem (resultado preliminar)<\/li>\n
  10. IPMU\/069\/2019 \u2013 Vinci Fundos de Investimentos (credenciamento)<\/li>\n
  11. IPMU\/072\/2019 \u2013 Aprova\u00e7\u00e3o Or\u00e7amento 2020<\/li>\n
  12. IPMU\/086\/2019 \u2013 Relat\u00f3rio Financeiro Julho\/2019<\/li>\n
  13. IPMU\/090\/2019 \u2013 Relat\u00f3rio Trimestral de Investimentos<\/li>\n
  14. IPMU\/091\/2019 \u2013 Caixa FIC A\u00e7\u00f5es Multigestor (credenciamento)<\/li>\n
  15. IPMU\/092\/2019 \u2013 Caixa Juros e Moedas (credenciamento)<\/li>\n
  16. IPMU\/093\/2019 \u2013 Contrata\u00e7\u00e3o de empresa Certificadora N\u00edvel III<\/li>\n
  17. IPMU\/095\/2019 \u2013 Avalia\u00e7\u00e3o Anual dos Aposentados e Pensionistas Inv\u00e1lidos<\/li>\n
  18. IPMU\/100\/2019 – Altera\u00e7\u00e3o da composi\u00e7\u00e3o do Comit\u00ea de Investimentos<\/li>\n
  19. IPMU\/110\/2019 \u2013 Contrata\u00e7\u00e3o de servi\u00e7os de consultoria atuarial<\/li>\n
  20. IPMU\/111\/2019\u00a0 – Restrutura\u00e7\u00e3o Administrativa do quadro de servidores do IPMU<\/li>\n
  21. Lei 9717\/98 alterada pela Lei 13.846\/2019 (Nota Informativa da SRPPS quanto a aplica\u00e7\u00e3o das regras da Lei n\u00ba 13.746\/2019)<\/li>\n
  22. Assuntos Diversos (Regimento Interno dos Conselhos de Administra\u00e7\u00e3o e Fiscal)<\/li>\n
  23. Projeto M\u00e3os de Fadas (Parceira A.A.U Clube Espa\u00e7o Azul e IPMU)<\/li>\n
  24. \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a> \"WhatsApp<\/a><\/li>\n<\/ol>\n

     <\/p>\n

     <\/p>\n

     <\/p>\n","protected":false},"excerpt":{"rendered":"

    Reuni\u00e3o Ordin\u00e1ria do Conselho de Administra\u00e7\u00e3o e Reuni\u00e3o Extraordin\u00e1ria do Conselho Fiscal do Instituto de Previd\u00eancia Municipal de Ubatuba \u2013 IPMU, realizada aos vinte e um dias do m\u00eas de agosto de dois mil e dezenove, \u00e0s nove horas na sala de reuni\u00f5es da sede do IPMU. Presentes os Conselheiros Administrativos: Carlos Eduardo Castilho, Fl\u00e1vio […]<\/p>\n","protected":false},"author":2,"featured_media":8911,"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-8907","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\/2019\/08\/WhatsApp-Image-2019-08-21-at-11.50.10-1.jpeg?fit=1280%2C960&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/posts\/8907","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=8907"}],"version-history":[{"count":0,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/posts\/8907\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/media\/8911"}],"wp:attachment":[{"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/media?parent=8907"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/categories?post=8907"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ipmu.com.br\/site\/wp-json\/wp\/v2\/tags?post=8907"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}