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CBC 01-13-1997500 WEST MARKHAM ROOM 108 CITY BEAUTIFUL C O M M I S S 1 O N January 13, 1997 LITTLE ROCK, AR 72201 (501) 371-4770 Ms. Josephine Graham 7710 Choctaw Road Little Rock, Arkansas 72204 Dear Ms. Graham: Regrettably, I must inform you that in accordance with Article 1, Section 3 of the City Beautiful Commission's by-laws (see attachment), your position as a City Beautiful Commissioner is considered vacant. Specifically, this is the result of your consecutive absences from regularly scheduled monthly Commission meetings during the last five months of 1996. Please be assured that your efforts and contributions, while an active member of the Commission, have not gone unnoted. We thank you and wish you well. Sincerely yours, James B. LaBorde Chairman City Beautiful Commission CITY BEAUTIFUL COMMISSION BY-LAWS ARTICLE I. MEMBERSHIP SECTION 1. The City Beautiful Commission shall consist of nine (9) members who shall be qualified electors of the City of Little Rock, appointed by the City of Little Rock Board of Directors upon recommendation of the City Beautiful Commission. SECTION 2. The term of a member of the City Beautiful Commission shall be three (3) years. The member shall be limited to participate for two complete terms of service. SECTION 3. Any member of the commission who has missed more than 25% of all regular meetings of that commission in one calendar year, then such person is automatically removed from such position unless, prior to the next scheduled meeting of the City Board of Directors, the member submits in writing the reasons for such absences and expresses his desire to remain on the Commission, then the City Board of Directors, by a majority vote, shall allow the member to continue to serve. SECTION 4. Each Commission vacancy shall be filled by a new member chosen in the same manner as members chosen for a full term. SECTION 5. The Director of the Parks and Recreation Department or his substitute shall act as an ex officio member of the City Beautiful Commission and shall represent the Commission to the Little Rock Board of Directors. He shall be the designated representative of the City Manager for such proof of expenditure of funds appropriated by the City of Little Rock. SECTION 6. The City Beautiful Commission may appoint ex- officio members to the Commission as it desires to further its own aims. ARTICLE II. MEETINGS SECTION 1. Official meetings of the City Beautiful Commission shall be held on the first Thursday of every month at 8:15 a.m. Special meetings may be called by the Chairman and written notice thereof shall be mailed to all members at least five (5) days prior to the meeting day. Special meetings may also be called by the Chairman with a 24 hour telephone notice to members and written notice to press. a:disk/cbc/word/bylaws.doc 1