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01-14-92010 1 Board of Directors Conference Room Little Rock, Arkansas January 14, 1992 - 4:40 P.M. The Board of Directors of the City of Little Rock, Arkansas, reconvened from the recessed reconvened Special Meeting held Wednesday, January 8, 1992, with Mayor Priest presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Roy, Hollingsworth, Lewellen, Dailey and Catlett - total 5; Absent - Director Shackelford - total 1. With a quorum present, Mayor Priest declared the Board of Directors in session and announced that the Board would go into Executive Session to continue the consideration of appointments to the Steering Committee. When the Board of Directors reconvened from Executive Session at 6:05 o'clock P.M., Mayor Priest presided and the following Directors were present: Directors Hollingsworth, Lewellen, Shackelford, Dailey and Catlett - total 5; Absent - Director Roy - total 1. After a brief discussion, the Board Members agreed to continue the consideration of appointments to the Steering Committee in Executive Session following the Agenda Meeting on Wednesday, January 15, 1992, and that an announcement would be made on Friday, January 17, 1992, at a Special Meeting. There being no further business to be presented, Mayor Priest declared the Reconvened Meeting in recess at 6:25 o'clock P.M. to reconvene on Wednesday, January 15, 1992, immediately following the Agenda Meeting. ATTEST: 4 ",ez City Clerk Robbie Hancock APPROVED: Mayor Sharon Priest