01-11-95Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
January 11, 1995 - 1:35 P.M.
,.' The Board of Directors of the City of Little Rock, Arkansas,
reconvened from the January 3, 1995, regular meeting with Mayor
Jim Dailey presiding. The roll was called by City Clerk Robbie
Hancock, with the following Directors present: Directors Sharp,
Mason, Adcock, Wilson, Hinton, Hodges, Keck, Joyce and Wyrick -
total 9; Absent - None; Position 6 - Vacant - total 1.
With a quorum being present, Mayor Dailey declared the Board
of Directors in session and announced the purpose of the
reconvened meeting was to select a Vice Mayor.
Director Sharp recommended postponing the election of a Vice
Mayor until the Position 6 vacancy is filled in early February.
City Attorney Tom Carpenter advised the Board that the State
Statute says it is to be done at the organizational meeting.
The Board of Directors then recessed to Executive Session at
1:38 o'clock P.M. for the purpose of appointing a Vice Mayor.
When the Board of Directors reconvened at 1:48 o'clock P.M.
Mayor Dailey and nine Directors were present, with Position 6
being vacant.
There was a motion by Director Keck that Director Joan
Adcock serve as Vice Mayor for a two year term expiring December
— 31, 1996. The motion was seconded by Director Mason and
unanimously adopted by the Board of Directors.
There being
reconvened meeting
1:50 o'clock P.M.,
regular session on
P.M.
ATTEST:
no further business to be presented, the
of the Board of Directors was adjourned at
with the Board of Directors to meet again in
Tuesday, January 17, 1995, at 6:00 o'clock
City Clerk Robbie Hancock
APPROVED:
or Jim Dailey
t3