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01-08-92Board of Directors Conference Room Little Rock, Arkansas January 8, 1992 - 11:45 A.M. The Board of Directors of the City of Little Rock, Arkansas, reconvened from the January 7, 1992 Special Meeting with Mayor Sharon Priest presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Hollingsworth, Lewellen, Shackelford, Dailey and Catlett - total 5; Absent - Director Roy - total 1. With a quorum present, Mayor Priest declared the Board of Directors in session and announced that the purpose of the reconvened meeting was to go into Executive Session to discuss appointments to the Goal Setting Steering Committee. At 11:46 o'clock A.M. the Board of Directors recessed to Executive Session in the Board Conference Room to consider appointments to the Goal Setting Steering Committee. When the Board of Directors reconvened from Executive Session at 1:45 o'clock P.M., Mayor Priest presided and the following Directors were present: Directors Roy, Hollingsworth, Lewellen, Shackelford, Dailey and Catlett - total 6; Absent - None. - Mayor Priest announced that no official action would be taken and the Reconvened Special Meeting would be recessed until 4:30 o'clock P.M. Tuesday, January 14, 1992, to continue the consideration of appointments to the Steering Committee. There being no further business to be presented, Mayor Priest declared the Reconvened Special Meeting in recess at 1:47 o'clock P.M. to reconvene on Tuesday, January 14, 1992, at 4:30 o'clock P.M. to again consider appointments to the Steering Committee. ATTEST: City Clerk Robbie Hancock APPROVED: Mayor Sharon Priest we RM