HomeMy WebLinkAbout08-88 RESOLUTION SCANNED
RESOLUTION NO. 1' f
No resolution was ever drafted.
Attached is a copy of the Board of Director
minutes where the resolution was adopted.
5 `t{{
January 30, 1988
ADVERTISING & PROMOTION FUND TRANSFER
III
54.1 Linebaugh asked the Board to make a recommendation on an amount to be
transferred to the City Advertising and Promotion Fund. He said their
budget will be showing a negative $162,000.
54.2 Following discussion, Hess moved to approve transferring $150,000 of h/m/r
excess to the Advertising and Promotion Fund. The motion was seconded by
Marinoni. Upon voice vote, the motion passed, 6-0.
54.3 Director Hess left at this point in the meeting.
OFFICE CHANGES
54.4 Linebaugh told the Board some personnel would be moved in City Hall. He
said Bob Franzmeier would be moved to the Wastewater Treatment Plant. He
said the Personnel Office would be moved the third floor and accountants
would move into the Personnel Office on the second floor. He said the
Conference Room in the basement would be converted into offices.
ADVERTISING VACANCIES
54.5 Johnson said it looked to her as if $20,000 per year is spent on advertising
vacancies in personnel. She asked if half of that money could be allocated
to the Northwest Arkansas Times and half to the Springdale News. Linebaugh
said he would check but was under the impression the City may be advertising
in both papers. Johnson said she was not advocating advertising in both.
She said, for the "hash" we are getting from The Times, she thought we ought
to spread the advertising out.
SMALL FUND BUDGETS
54.6 Linebaugh asked the Board to approve the small fund budgets. It was moved
by Johnson, and seconded by Bumpass, to approve all the small fund budgets.
Upon voice vote, the motion passed, 5-0.
NOMINATING COMMITTEE
54.7 It was decided the Nominating Committee would meet during Board tour on
February 2, to consider appointments to various citizen committees.
ADJOURNMENT
54.8 The meeting adjourned at about 1:55 p.m.
RESOLUTION NO. 8-88 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION
BOOK