07-11-95145
Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
July 11, 1995 - 4:08 P.M.
The Board of Directors of the City of Little Rock, Arkansas,
reconvened from the July 5, 1995 regular meeting with Mayor Jim
Dailey presiding. City Clerk Robbie Hancock called the roll with
the following Directors present: Directors Sharp, Kumpuris,
Adcock, Wilson, Hinton, Hodges, Keck, and Wyrick - total 9;
Absent - Directors Mason and Joyce - total 2.
With a quorum being present, Mayor Dailey declared the
Board of Directors in session and announced that the purpose of
the reconvened meeting was to consider appointments to various
Boards and Commissions.
(Director Mason enrolled at 4:10 P.M.)
Before the Board of Directors recessed to Executive Session,
Mayor Dailey asked Mr. George "Buz" Gray, the new Director of the
Veterans Administration Medical Center, to give a brief overview
of the Veterans Administration and its economic impact on the
central Arkansas community.
At 4:18 o'clock P.M., the Board of Directors recessed to
Executive Session for the purpose of discussing appointments.
When the Board of Directors reconvened at 4:27 o'clock P.M.
Mayor Dailey presided and the following Directors were present:
Directors Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges,
Keck, and Wyrick - total 9; Absent - Director Joyce - total 1.
Resolution No. 9,441 was then presented, with the title
being:
A RESOLUTION MAKING APPOINTMENTS AND REAPPOINTMENTS TO THE
ARKANSAS MUSEUM OF SCIENCE AND HISTORY BOARD OF TRUSTEES AND THE
AMBULANCE AUTHORITY (EMERGENCY MEDICAL HEALTH CARE FACILITIES
BOARD);
(Museum Board - William Haught, Renay Dean, Robert M. Wilson, Jr.
and Donna Cone appointed; Ambulance Authority - Jack Murphy
reappointed.)
and the Resolution was read in full. There was a motion by
Director Sharp, seconded by Director Adcock, to adopt the
Resolution, and the Resolution was unanimously adopted by the
Board Members present.
Mayor Dailey reminded Board Members and citizens that the
July 18, 1995 Board Meeting would be held in the Arkansas School
for the Deaf Auditorium, Parnell Hall, 2400 West Markham Street,
for the second of the satellite Board Meetings.
There being no further business to be presented, the
reconvened meeting was adjourned at 4:30 o'clock P.M. with the
Board of Directors to meet again in regular session on Tuesday,
July 18, 1995, at 6:00 o'clock P.M.
ATTEST: APPROVED:
City Clerk Robbie Hancock Mai r Jim Dailey
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