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6692 RESOLUTION NO . 6 , 692 A RESOLUTION ESTABLISHING POLICY FOR THE LITTLE ROCK BOARD OF DIRECTORS CONCERNING TRAVEL FOR MEETINGS ; AND FOR OTHER PURPOSES . WHEREAS , it is the desire of the Board of Directors of the City of Little Rock to establish a policy regarding travel by members of the Board of Directors ; and WHEREAS , it is not the intent of the Board by this resolution to reflect on the integrity of the members of the Board; and WHEREAS , it is the intent of the Board to establish a viable guideline to aid the City Manager and staff in situations where members of the Board are required to travel ; and WHEREAS, the City of Little Rock has a budget for the Mayor and the Board of Directors and a major portion of the budget is earmarked for travel expenses . NOW, THEREFORE , BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS : Section 1 . The City Manager will at all times notify the members of the Board of Directors by Pony Express when any Board member desires to travel . Section 2 . Members of the Board of Directors seeking to serve on boards and committees at the expense of the City must notify the full Board of the position, the name of the committee and the purpose of the couuuittee on which they wish to serve and seek approval of the Board of Directors . Section 3. If approval is granted by the Board for any member to serve on a couuuittee the Director is free to attend such committee' s meetincs at the City' s expense. Expenses for attendance on committee meetings which are held out of state shall only be covered for two meetings per year. The provisions of this Section only apply to commit- tees . Section 4. It is hereby found that the National League of Cities and the Arkansas Municipal League have and do contribute towards the attainment of strong legisla- tion which benefits the citizens of the City of Little Rock and results in financial benefits to the City. The Board has previously agreed that membership in the National League of Cities is important to the City of Little Rock in the development of national policy that directly impacts local operations . Section 5 . No approval by the Board shall be required for any member of the Board of Directors to attend any regular meeting of the National League of Cities and the Arkansas Municipal League. Section 6. Any travel requests by members of the Board of Directors other than for attendance at committee meetings and the National League of Cities and the Arkan- sas Municipal League shall be reviewed by the full Board of Directors . Section 7 . It is hereby found that attendance by members of the Board of Directors at certain organizational and committee meetings and workshops serves to better pre- pare the Directors and enhance their abilities to serve as non-salaried representatives of the City. It is found that the mutual exchange of ideas and information at such meet- ings is beneficial to both the Directors , the individual citizens of the City and the City as a whole . -2- Section 8 . This Resolution shall be in full force and effect from and after its adoption and approval. ADOPTED : November 3 , 1981 ATTEST: ,j_ Ara APPROVED: /,� CLER''—/ MAYOR