07-14-98228
Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
July 14, 1998 - 6:25 P.M.
The Board of Directors of the City of Little Rock, Arkansas, reconvened from the
July 7, 1998 regular meeting with Mayor Jim Dailey presiding and the following
Directors present: Directors Cazort, Hinton, Hodges, Keck, Joyce, Wyrick, Kumpuris,
and Adcock - total 8; Absent - Directors Wilson and Kelly - total 2.
With a quorum present, Mayor Dailey declared the Board of Directors in session
and stated the purpose of the reconvened meeting was to consider appointments to
various Boards and Commissions. The Board then recessed to executive session to
consider the appointments.
The Board of Directors reconvened at 6:35 o'clock P.M. with Mayor Dailey
presiding and eight (8) Directors present. (Directors Wilson and Kelly were absent.)
Consideration was then given to Resolution No. 10,315, entitled:
A RESOLUTION MAKING APPOINTMENTS AND REAPPOINTMENTS
TO THE EDUCATION COMMISSION, THE INFORMATION,
COMMUNICATION & ENTERTAINMENT COMMISSION, OAKLAND
FRATERNAL CEMETERY BOARD, LITTLE ROCK PORT AUTHORITY, AND
THE RIVER MARKET DISTRICT DESIGN REVIEW COMMITTEE.
(Education - Donna Stone; Information & Entertainment - David A. Richmond;
Oakland - Fraternal - Beverly Broadnax- Thrasher; Port Authority - Susan Fleming;
River Market - Gregory T. Hart and Don Renshaw.)
Director Hinton moved for adoption of the Resolution. The motion was seconded by
Director Joyce and the Resolution was unanimously adopted by the Board Members
present.
There being no further business to be presented, the reconvened meeting was
adjourned at 6:40 o'clock P.M. with the Board of Directors to meet again in regular
session on Tuesday, July 21, 1998, at 6:00 o'clock P.M.
ATTEST: APPROVED:
�&AJ-4-1, At4.^" eA,
City Clerk Robbie Hancock ayor Jim Dailey