HomeMy WebLinkAbout11-10-93/l
1
The Board of Directors Room, Second Floor, City Hall, was being
renovated to accommodate four additional City Directors.
Therefore, the reconvened meeting was held in the Personnel
Testing Room in City Hall after the Agenda Meeting.
Personnel Testing Room
City Hall - 230W West Wing
Little Rock, Arkansas
November 10, 1993 - 3:40 P.M.
The Board of Directors of the City of Little Rock, Arkansas,
reconvened from the November 2, 1993 regular Board Meeting with
Mayor Jim Dailey presiding. Robbie Hancock, City Clerk, called
the roll with the following Directors present: Directors Priest,
Roy, Sharp, Lewellen, Mason, and Adcock - total 6; Absent - None.
With a quorum present, Mayor Dailey announced the purpose of
the reconvened meeting was to go into Executive Session to
consider appointments to various Boards and Commissions and to
evaluate the performance of City Attorney Tom Carpenter.
Whereupon, the Board of Directors recessed to Executive Session
at 3:42 o'clock P.M.
When the Board of Directors reconvened at 4:10 o'clock P.M.
from Executive Session, Mayor Dailey presided and the following
Directors were present: Directors Roy, Sharp, Lewellen, Mason,
and Adcock - total 5; Absent - Director Priest - total 1.
Resolution No. 9,038 was introduced, with the title being:
A RESOLUTION MAKING APPOINTMENTS AND REAPPOINTMENTS TO THE
ARKANSAS MUSEUM OF SCIENCE & HISTORY BOARD OF TRUSTEES, ARTS &
HUMANITIES PROMOTION COMMISSION, AND CENTRAL ARKANSAS LIBRARY
SYSTEMS BOARD;
(Arts & Humanities - reappointed Carmen H. McHaney; Museum -
reappointed Robert Cabe and Bonnie Fincher, and appointed Dianne
Cowan, Carol Crosthwaite and Linus Raines; Library - reappointed
Tom Dillard and appointed David R. Rickard.)
and the Resolution was read in full. There was a motion by
Director Roy, seconded by Director Mason, to adopt the Resolution
and the Resolution was adopted unanimously by the` Board Members
present.
Mayor Dailey announced that the Board of Directors also
evaluated the performance of City Attorney Tom Carpenter. Mayor
Dailey stated that Mr. Carpenter had done a very fine job and the
Board approved a salary increase from $72,500 to $80,000
annually. There was a motion by Director Lewellen, seconded by
Director Mason, that the annual salary of City Attorney Tom
Carpenter be increased from $72,500 to $80,000, effective January
1, 1994, and the motion was adopted unanimously by the Board
Members present. Director Adcock noted that approval of Mr.
Carpenter's salary increase is not in conflict with the salary
freeze, since the evaluation began prior to the freeze.
There being no further
of Directors adjourned at
regular session on Tuesday,
P.M. in the Robinson Center,
(across from City Hall).
ATTEST:
QAa," cA,
CITY CLERK ROBBIE HANCOCK
business to be presented, the Board
4:15 o'clock P.M. to meet again in
November 16, 1993, at 6:00 o'clock
Rooms 102 -103, Markham and Broadway
1
APPROVED:
'U"
MAYO JIM DAILEY