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2RESOLUTION _______ _ 2 A Resolution appointing Kate Reilley to serve on the Audit Committee for a twelve 3 month term or until a recommendation is made to the Commission and the 4 Commission enters into a contract with one of the recommended auditors, whichever 5 date is sooner. 6 7 WHEREAS, Section 218.391, Fla. Stat., requires the establishment of an audit committee to 8 select an individual or firm to conduct the annual audit ofthe City's books and records; and 9 10 WHEREAS, the City Commission created an Audit Committee by Resolution No. 83-13- 11 13901 dated April 16, 2013, providing that the Committee shall consist of three (3) members, 12 appointed by the City Commission, and shall present its initial recommendation of no fewer than 13 three (3) auditors, if possible, no later than the second City Commission meeting in June 2013; and 14 15 WHEREAS, the City Commission wishes to appoint Kate Reilley to serve on the Audit 16 Committee. 17 18 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY 19 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS FOLLOWS: 20 Sectionl. The City Commission hereby appoints Kate Reilley to serve on the Audit 21 Committee for a twelve month term, or until a recommendation is made to the Commission and the 22 Commission enters into a contract with one of the recommended auditors, whichever date is sooner. 23 24 Section 2. This resolution shall become effective immediately upon adoption by vote of 25 the City Commission. 26 27 28 29 PASSED AND ADOPTED this __ day of _____ , 2013. 30 ATTEST: 31 32 33 34 CITY CLERK 35 36 37 READ AND APPROVED AS TO FORM, 38 EXECUTION THEREOF 39 APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Liebman: Commissioner Newman: 40 Commissioner Harris: 41 Commissioner Welsh: 42 43 CITY ATTORNEY 44 Su •• «h J\tJ ..... UI. F J 0 •. I ... ~ 1tV-.. .. f'IIi! CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 SUI/set Drill(' South Miami. 1"1 33143 Pirone No. 305-663-634(} Fax Ni). 305-663-6.148 t. I am interested in serving Ol) the following bllard(s)/committec(s): 2. 3. Home Address: .~J. ___ , ___ " __ -=~ 4. Business Address: 5. nome Phone No., _______ ~_ Business !,hone No. _______ _ Fax No. 6. E-mail Address: 7. 8. Communiry Service: ,;; •• ""." ."L) ,,,> j" /'#-z>'fo.4· _~ ___ ~ _____ ~_i~~,::.:'-·:"/:"~"-"_' _' ___________ _ ------_ .. ,---_._-_._---._----- 9. Attached Resume: (Optional) 10, Arc you II registered voter'! 11. Are you a resident of the City? 12. D(I YOIl have a llUsincss in I,he Ch) ': [)ate i Yes \,l ---f l Yes"l_.~ Yes No ~II No V/ , / t><'··y<~'!2·~~L- " Kate J. Reillev. Vice President-Investments Senior Portfolio Manager Por/folio Management Program UBS Financial Services, Inc. Profe~'sional Experience: t 988 -Present Vice President --Investments Senior Portfolio Manager, PMP Member, Philanthropic Services Ciroup, 1997 Mutual Fund Advisory Group, J 996 UBS Financial Services ]nc.-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 19~2 -1988 Vice President, Investments Smith Barney, Inc ... -Miami, Florida Business F(Jcus: Equity and Fixed Income Portfolios Option Strategies and Commodity Trading, 1980 -J 982 Investment Executive E.F Hutton & Company -Miami, Florida Bu.~ine.~.~' Pocus: 1978 -1980 Equities, r:ixed Income and Option StTategies NASI) Registered Representative Trainjng Program, NASD Licensing and relocation lrom Denver, Colorado to Miami, Florida Prior Business Experience 1976 --1978 Real Estate Sales, Realty World -Denver, Colorado 1973 -1976 Entertainment Showroom and Reservations Jvianagtor "Whcl'ehouse Comp!ex" ~. Denver, ColUfW:k Projes!";onal Affiliations and Community Service: 2010·])rescnt Member, City of South Miami Pension Board 2006-Prescnt Board Member and Presiden~ 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 Dilmer" produced page 2 by Childrenos Resources benefiting various charitable organizations in Miami-Dade and Broward Counties, Florida 1995 --1997 Co-Sponsor with [he Miami Herald flWomen of Influence "Awards 1989·1991 Member, Chamber of Commerce, Miami, Florida Education and pf'(~fes,}'i()nal Certifications: Current; Certifications: Insurance licenged i()r Life" Health and Variable: Annuitjes. NASI): Series 7 and Series 63 Prior Certifications: Commodity License, ReaJ Estate License Bachelor of Arts, Dowling College, New York