HomeMy WebLinkAbout01-17-92012
Board of Directors Room
Little Rock, Arkansas
January 17, 1992 - 8:05 A.M.
The Board of Directors of the City of Little Rock, Arkansas
met in Special Session with Mayor Priest presiding. City Clerk
Robbie Hancock called the roll with the following Directors
present: Directors Roy, Hollingsworth, Lewellen, Shackelford,
Dailey and Catlett - total 6; Absent - None.
With a quorum present, Mayor Priest declared the Board of
Directors in session and stated that the purpose of the Special
Meeting was to announce the creation of a Goal Setting Steering
Committee, a Governance Task Force, and to name members of the
Steering Committee. (Notice of the Special Meeting was filed
with the City Clerk.)
A motion was made to create a community goal setting and
strategic planning program called FUTURE- LITTLE ROCK; put into
effect a steering committee of 36 members; appoint co- chairs
Robert Johnston, Les Hollingsworth, David Jones and Gaston
Gibson; and create a task force on governance of the City of
Little Rock co- chaired by Director Lottie Shackelford and
Director Hamp Roy with other members of the task force to be
appointed by the Steering Committee. The motion was made by
Director Roy, seconded by Director Lewellen, and unanimously
adopted by the Board Members present.
The members of the Steering Committee are: City Director
Meredith Catlett, Vice Mayor Jim Dailey, Dr. Harry P. Ward, Les
Hollingsworth, David Jones, Jim Moses, Ruth Bell, Leon Matthews,
Dr. Dean Kumpuris, Walter Smiley, Rev. John Miles, Sr., Gaston
Gibson, Don Fitz, Barbara Douglas, Janice Kearney, Jim Lynch,
Robert Johnston, Lee Frazier, Craig Rains, Barnett Grace, Jim
Young, William Anderson, Cathy Johnson, Tom Johnson, Patricia M.
McGraw, Odies Wilson, Bettye M. Caldwell, Wali Caradine, Rev.
Lawrence H. Evans, Ernest Edwards, Joe M. Hill, Curt Bradbury,
Dale Charles, Joel Doyle, Dickson Flake and Alice Glover.
The charge of the Steering Committee is to establish a
community goal setting program that will be a broad -based city-
wide program, to identify our strengths and weaknesses, and build
agreement on the direction for our future.
There being no further business to be presented, the Special
Meeting of the Board of Directors was adjourned at 8:15 o'clock
A.M.
ATTEST:
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City Clerk Robbie Hancock
APPR VED:
Mayor Sharon Priest