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12-11-02MINUTES Board of Directors Room City Hall — 500 W. Markham Little Rock, Arkansas December 11, 2002 4:00 PM The Board of Directors of the City of Little Rock, Arkansas met in reconvened session with Mayor Dailey presiding. The roll was called by City Clerk, Nancy Wood, with the following Directors present: Pugh, Stewart, Lichty, Kumpuris, Adcock, Wyrick and Vice Mayor Cazort. Director Hinton, Keck and Graves were not present at roll call, but enrolled at 4:10 PM. The meeting was reconvened from December 3, 2002 for the purpose of interviewing Mr. Donald Cobb for the position of City Manager for the City of Little Rock, Arkansas. Vice Mayor Cazort, seconded by Director Kumpuris, made a motion to go into executive session to interview Mr. Donald Cobb. By unanimous voice vote of the Board members present, the meeting was recessed at 4:10 PM, for the Board of Directors to go into executive session for the purpose of interviewing Mr. Donald Cobb for the Little Rock City Manager position. The meeting was reconvened at 5:50 PM. Mayor Dailey announced the interviews for all candidates had now been completed and the Board anticipated taking action to announce the new City Manager at the December 17, 2002 regular Board of Directors Meeting. A motion was made by Vice Mayor Cazort to adjourn the meeting; Director Kumpuris seconded the motion and by unanimous voice vote of the Board members present; the meeting was adjourned at 6:00 PM. ATTEST: N Cy wo ld City Clerk APPROVED: 1�tVA6�uvl i Dailey tayor