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3074 RESOLUTION NO. 3,074 A RESOLUTION CREATING A SPECIAL FINANCIAL ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK; APPOINTING MEMBERS TO SAID COMMITTEE; AND FOR OTHER PURPOSES . BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. There is hereby created a special advisory committee to the Board of Directors of the City of Little Rock which shall be called the "Special Financial Advisory Committee to the Board of Di- rectors of the City of Little Rock" . SECTION 2. Said Committee shall be composed of membership in such number and of such qualifications as may from time to time be deter- mined and fixed by the Board of Directors . SECTION 3 . Upon appointment the Committee shall meet at the call of the City Manager and shall elect from among its membership a Chair- ' man and a Secretary. Any and all clerical needs of the Committee and such supplies as may be necessary in its functioning shall be supplied by the City Manager from time to time. SECTION 4. The Committee created in Section 1 herein shall serve the Board of Directors in an advisory capacity on financial matters affecting the City of Little Rock to the extent and in such particulars as may from time to time be detailed in writing by the City Manager. SECTION S . The initial membership on the Collnuiittee created herein, who shall serve for an indefinite term at the pleasure of the Board of Directors of the City of Little Rock, shall be as follows : Dabbs Sullivan, Sr. Frank Whitbeck Hugh B. Patterson, Jr. James F. Hewitt David Colclasure Frank D. White Ross E. Anderson Lou B. Hoffman Elbert L. Fausett Victor K. Ray B . Finley Vinson James H. Penick, Sr. S. J . Beauchamp Earl McCarron Jeffrey Hawkins -2- SECTION 6. This resolution shall be in full force and effect from and after its adoption . ADOPTED: October 21, 1963 ATTEST: u� APPROVED: 1��,j� LLB City Clerk Asst Mayor.