Loading...
106171 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 ! 0 RESOLUTION NO. 10,617 A RESOLUTION TO APPROVE THE AMENDMENTS TO THE ARTS AND HUMANITIES PROMOTION COMMISSION BYLAWS. 46 6 WHEREAS, the City of Little Rock Board of Directors adopted the Little Rock Arts and Humanities Promotion Commission bylaws on July 7, 1987; and WHEREAS, the commission functioned as an "outside agency" and received staff support from the City Manager's Office at that time; and WHEREAS, the staff support for the commission was transferred to the Department of Parks and Recreation on January 1, 1998; and WHEREAS, the bylaws did not reflect this change the subsequent changes in procedures. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. The City Manager is authorized to approve the amendments to the Arts and Humanities Promotion Commission Bylaws. SECTION 2. This resolution shall be in full force and effect from and after its adoption. Adopted: August 3, 1999 Attest: Robbie Hancock, City Clerk Approved as to Legal Form: Thomas M. Carpenter, Ci Attorney Approved: K�qA io(uie Jim bliley, Mayor BYLAWS OF THE LITTLE ROCK ARTS & HUMANITIES PROMOTION COMMISSION ARTICLE III, Section G To submit a proposed budget therefor to the Little Rock Board of Directors; and to make expenditures in accordance with the annual budget adopted by the City of Little Rock. ARTICLE V, Section 3. No member shall hold more than one office at a time, and no member shall be eligible to serve more than two terms in each office. ARTICLE VI Duties of Officers. Section 1. The Chairman and the Director of the Commission shall represent the Commission at City budget hearings. Section 4. The Treasurer shall keep an accurate accounting of income and expenditures of the Commission; shall present a monthly financial statement to the Commission; and shall, on order of the Commission, pay all bills promptly. The Treasurer may be aided in the execution of these duties by a member of the Staff. A fidelity bond shall be purchased or provided for the position of Treasurer and for the Director of the Commission. is REVISED BYLAWS OF THE LITTLE ROCK ARTS & HUMANITIES PROMOTION COMMISSION (Presented at the February 8, 1999 4 6) 7 Commission meeting and adopted at the March 8, 1999 Commission meeting) ARTICLE III, Section G To make expenditures in accordance with the annual budget adopted by the City of Little Rock. ARTICLE V, Section 3 No member shall hold more than one office at a time. ARTICLE VI Duties of Officers. Section 1. [Delete this paragraph of Section 1] Section 4. The Treasurer shall keep an accurate accounting of income and expenditures of the Commission; and shall present a monthly financial statement to the Commission. The Treasurer may be aided in the execution of these duties by a member of the Staff. Arts and Humanities Promotion Commission Bylaw Revisions - Complete 1 of 2 0 ARTICLE IX Staff. Section 1. Staff from the City Manager's Office shall be responsible for the administrative functions of the Commission and shall be responsible to their appropriate supervisor. The Staff shall provide to the Commission technical and administrative assistance within the framework of Commission policy. Section 3. The Staff may represent the Commission within the boundaries of determined policies and decisions of the Commission, before public officials, and the general public. The Staff is authorized to maintain liaison with other agencies, departments of the city, and public bodies generally, as necessary to carry out planning objectives as determined by the Commission. The Staff, under Commission supervision, is authorized to make newspaper, radio, and television contacts and to release news items. 11 ARTICLE IX 4 b -i Staff. Section 1. Staff from the Department of Parks and Recreation (or its successor) shall be responsible for the administrative functions of the Commission and shall be responsible to their appropriate supervisor. The Staff shall provide to the Commission technical and administrative assistance within the framework of Commission policy. Section 3. The Staff may represent the Commission within the boundaries of determined policies and decisions of the Commission, before public officials, and the general public. The Staff is authorized to maintain liaison with other agencies, departments of the city, and public bodies generally, as necessary to carry out planning objectives as determined by the Commission. In the same manner, the Staff is authorized to make newspaper, radio, and television contacts and to release news items. Arts and Humanities Promotion Commission Bylaw Revisions 2 of 2