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115580 RESOLUTION NO. 11,558 0 A RESOLUTION MAKING APPOINTMENTS TO THE MUSEUM OF DISCOVERY BOARD OF TRUSTEES, AND FOR OTHER PURPOSES. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. The following named persons are hereby appointed to serve as members of the Museum of Discovery Board of Trustees: Edmond Hurst, appointed to serve a term expiring on December 31, 2005. John Bailey, appointed to serve a term expiring on December 31, 2006. Dale Ellison, appointed to serve a term expiring on December 31, 2006. Carolyn Harrison, appointed to serve a term expiring on December 31, 2006. Michael Kemp, appointed to serve a term expiring on December 31, 2006. Elicia Sinor Kennedy, appointed to serve a term expiring on December 31, 2006. Doug Parker, appointed to serve a term expiring on December 31, 2006. Penny Rudder, appointed to serve a term expiring on December 31, 2006. Penny Saltz, appointed to serve a term expiring on December 31, 2006. Paige Selakovich, appointed to serve a term expiring on December 31, 2006. SECTION 2. This resolution shall be in full force and effect from and after its adoption. ADOPTED: August 4, 2003 ATTEST: Nancy ood, 5 * Clerk APPROVED: Jim D ' y, Mayor