Board of Directors Reconvened Meeting

Agenda

April 25, 2017

4:00 PM

EXECUTIVE SESSION
1. RESOLUTION	A resolution to make appointments and reappointments to various City of Little Rock Boards and Commissions; and for other purposes. Synopsis: Arts & Culture Commission (2 positions); Board of Adjustment (2 positions); City Beautiful Commission (1 position); Civil Service Commission (3 positions); Commission on Children, Youth and Families (4 positions); Historic District Commission (1 position); Land Bank Commission (2 positions); Little Rock Parks & Recreation Commission (1 position); Little Rock Zoo Board of Governors (1 position); MacArthur Military History Museum Commission (11 positions); and Racial & Cultural Diversity Commission (3 positions).
2. RESOLUTION	A resolution to make appointments and reappointments to the Arkansas Arts Center Board of Trustees; and for other purposes. Synopsis: Reappointment of Del Boyette to his second four (4)-year term, said term to expire on June 30, 2021. Reappointment of Robert Burnett to his second four (4)-year term, said term to expire on June 30, 2021. Appointment of Cary Cooper to his first four (4)-year term, said term to expire on June 30, 2021. Reappointment of Marion Fulk to her second four (4)-year term, said term to expire on June 30, 2021. Reappointment of Craig Lair to his second four (4)-year term, said term to expire on June 30, 2021. Reappointment of Dale Ronnel to her second four (4)-year term, said term to expire on June 30, 2021.
3. RESOLUTION	A resolution to make an appointment to the Little Rock Advertising & Promotion Commission; and for other purposes. Synopsis: Appointment of Rajesh Mehta, to his first four (4)-year Industry Position term, to expire on May 1, 2021.