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Res No 087-13-13905RESOLUTION 87 -13 -13905 A Resolution appointing Kate Reilley to serve on the Audit Committee for a twelve month term or until a recommendation is made to the Commission and the Commission enters into a contract with one of the recommended auditors, whichever date is sooner. WHEREAS, Section 218.391, Fla. Stat., requires the establishment of an audit committee to select an individual or firm to conduct the annual audit of the City's books and records; and WHEREAS, the City Commission created an Audit Committee by Resolution No. 83 -13- 13901 dated April 16, 2013, providing that the Committee shall consist of three (3) members, appointed by the City Commission, and shall present its initial recommendation of no fewer than three (3) auditors, if possible, no later than the second City Commission meeting in June 2013; and WHEREAS, the City Commission wishes to appoint Kate Reilley to serve on the Audit Committee, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS FOLLOWS. Sectionl. The City Commission hereby appoints Kate Reilley to serve on the Audit Committee for a twelve month term, or until a recommendation is made to the Commission and the Commission enters into a contract with one of the recommended auditors, whichever date is sooner. Section 2. This resolution shall become effective immediately upon adoption by vote of the City Commission, PASSED AND ADOPTED this 7 th day of Ma ATTEST: APPROVED: 2013, COMMISSION VOTE: RVANPD ROVED AS TO RM, Mayor Stoddard: EEREOF Vice Mayor Liebman: Commissioner Newman: Commissioner Harris: ,� ZI /, Commissioner Welsh: 5 -0 Yea Yea Yea Yea Yea To:3056636340 From :UBS Fax:UBS Deferred br 6v at: 23-APR- 2013 -14:01 Doc: 649 Page: 003 SO alit M{n Will C I e r{ d w III {- A+fFOr/40 iiii7l x CITY OF SOUTH MIAMI BOARD /COMM /TTEEAPPL /CATION 6130.Suirset Drive Smith Miami, FL 33143 Phone Not 305- 663 -6340 Fax: Na. 305- 663 -6348 (. 1 am interested in serving on the following boards) /committee(s): rl Firsi choice Second choice 2. 3. a. 5. 6. 'rhird choice Nome Address: 4,�e'� �/ 4±, &5r � A f� ifs r� .� Business Address: � the l z Home Phone No.,,?? Y*m' Business Phone No. t eJ> " Fax No. R s'i v i? /,t 245 E -mail Address: ?!4" k ,r (Please print) Fourth ehoice 7. EducationfDegree Earned: Pertinent Experience: Field Expertise: R. Community Service: n � 91 Attached Resume: (Optional) 100 Are you a registered voter? Yes V No if, Are you a resident of the Cltr? yes .Z No 12. Do you have a business in the City? Yes � ._ No �l : S Date i / 1:'f�� G; To:3056636348 9, From:UBS Fax :UBS 6M at:23 -APR- 2013 -14:01 Doc:649 Page:004 Kate J Reilleg, Vice President Investments Senior Portfolio Manakrer Portfolio Manaeement Program URS Financial Services, Ina Professional Experience: 1988 _ Present Vice President - Investments Senior Portfolio Manager, PMP Member, Philanthropic Services Group, 1997 - mutual round Advisory Group, 1996 UBS Financial Services Inc. - Miami, Florida Business Focus: Senior Portfolio Manager: Domestic and Global .Equity, Balanced and Fixed Income Portfolios Option Strategies, Concentrated Equity Positions Insurance Needs Analysis, Long Term Care Insurance Retirement and Estate Planning Strategies, Planned Giving Programs for Non.- Profit Organizations Mortgage and Lending Solutions 1982-1988 Vice President, :Investments Smith Barney, Inc. - Miami, Florida Business Focus, Equity and Fixed Income .Portfolios Option Strategies and Commodity Trading, 1980-1982 Investment Executive E.F. Hutton & Company - Miami, Florida Business Rocus: Equities, .Fixed Income and Option Strategies NASD Registered Representative Training Program., 19'1'8 - 1980 NISEI Licensing and relocation from Denver; Colorado to Miami., Florida Prior Business Experience 1976 - -1978 Real Estate Sales, Realty World -- Denver, Colorado 1973-1976 Entertainment ShowToom and Reservations Manager "Whe;rchouse Complex" - Denver, f: olorado 0) To :3056636348 Frow:URS M Fax.UDS gF at:23 -APR- 2013 -14:01 Dac:649 Page:005 page 2 Professional Affiliations and Community Service: 20104'resent Member, City of South Miami Pension .Board 2006- Present Board Member and President; Banyans Townhomes 2004 Member, Planned Giving Council 2003 Recipient. of the 2003 South Florida Business Woman Award for Philanthropy 2002 Guest Panelist "Making Money Symposium" sponsored by The Miami Herald / El Nuevo Herald 1996 —2003 Member, Board of Directors and Trustee Member of The Beacon Council of Miami -Dade County, Florida 1995 Present Board Member., Children's Resources, Miami, Florida 1997— 2000 Board Member, Treasurer, Membership Chair Women's Chamber of Commerce of Miami -Dade County, Florida 1995 —2000 /annual Chairperson "The Gala Dinner" produced by Children's Resources benefiting various charitable organizations in Miami -Dade and B.roward Counties, Florida 1995--1997 Co- Sponsor with the Miami Herald "Women of Influence "Awards 1989 - 1991 Member, Chamber of Commerce, Miami; Florida Education and Nrifessianal Certifications, Current Certifications: Insurance licensed for Life, Health and Variable Annuities. NASD: Series 7 and Series 63 Prior Certifications: Commodity license, Real Estate License College Degree: Bachelor Of /arts, Dowling College; New York 0"