HomeMy WebLinkAbout03-09-94558
� tx,� t�t�
ax JtPCW
Board of Directors Room
City Hall - 500 W. Markham St.
Little Rock, Arkansas
March 9, 1994 - 1:30 P.M.
The Board of Directors of the City of Little Rock, Arkansas,
reconvened from the March 1, 1994, regular Board Meeting with
Vice Mayor Mason presiding in the absence of Mayor Dailey. City
Clerk Robbie Hancock called the roll with the following Directors
present: Directors Priest, Roy, Sharp, Hendrix, Scheibner, Keck
and Joyce - total 9; Absent - Mayor Dailey - total 1.
With a quorum present, Vice Mayor Mason declared the Board
of Directors in session and announced the purpose of the
reconvened meeting was to consider appointments to various Boards
and Commissions. The Board of Directors then recessed to
executive session at 1:32 P.M. to consider the appointments.
When the Board of Directors reconvened at 1:57 o'clock P.M.,
Vice Mayor Mason presided and the following Directors were
present: Directors Roy, Sharp, Hendrix, Scheibner, Keck and
Joyce - total 8; Absent - Mayor Dailey and Director Priest- total
Resolution No. 9,121 was then presented, with the title
being:
A RESOLUTION MAKING APPOINTMENTS AND REAPPOINTMENTS TO THE
ARTS AND HUMANITIES PROMOTION COMMISSION, LITTLE ROCK PLANNING
COMMISSION, AND SISTER CITIES COMMISSION;
(Arts & Humanities - Patricia Goodwin appointed; Planning
Commission - Brenda Wyrick appointed; Sister Cities Commission -
Carmelita Smith reappointed and Anthony Black appointed.)
and the Resolution was read in full. There was a motion by
Director Adcock, seconded by Director Roy, to adopt the
Resolution, and the Resolution was adopted unanimously by the
Board Members present.
There being no further business to be presented, the
reconvened meeting was adjourned at 2:00 o'clock P.M., with the
Board of Directors to meet again in regular session on Tuesday,
March 15, 1994, at 6:00 o'clock P.M.
ATTEST: APPROVED:
CITY CLERK ROBBIE HANCOCK YOR JIM DAILEY
1
I '"J