HomeMy WebLinkAbout1971-03-08 - Minutes - Specialn
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MINUTES OF SPECIAL MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS
A Special Meeting of the Housing Authority of the City of
Fayetteville, Arkansas, was held on Monday, the 8th day of
March, 1971, at 10:00 o'clock A.M., in the office of the
Authority.
The meeting was called to order and upon roll call the
following members were present:
Messrs: Douglas, Gould and Shelton
Absent: Whillock and Baxter
A1so'Present: Ora Belle Rollow
The VicerChairman ordered that the following Waiver and
Consent be spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
We, the undersigned, do hereby accept notice of this
Special Meeting, waiving any and all irregularities
in the service of notice and do hereby consent and
agree that the Commissioners of the Housing Authority
of Fayetteville, Arkansas shall meet in the office
of the Authority at 10:00 o'clock A.M. on the 8th
day of March, 1971, for the following purposes:
1. Roll Call.
2. Interview applicant for the position
of Assistant Executive Director (Dave
Faught).
/S/ Carl S. Whillock
L. L. Baxter
Ellis E. Shelton
/S/ Hal C. Douglas
/S/ J. W. Gould
• There being a quorum present, the following business was
transacted:
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11
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The Board interviewed David Faught to fill the position
of Assistant Executive Director. After the interview,
Mr. Hal Douglas moved that David Faught be employed as
Assistant Executive Director at an annual salary of
$10,500.00 and a monthly car allowance of $35.00. Also,
moving expenses of household goods from Springfield, Mo.,
to Fayetteville, Arkansas will be paid by the Authority.
After six months, if everything is satisfactory, the Board
will consider an increase in salary for Mr. Faught. Mr.
Shelton seconded the motion and the vote recorded:
Ayes: Commissioners Douglas, Gould, Shelton
Nayes: None
The motion carried unanimously.
There being no further business, the meeting was adjourned.
AP ROVED:
a
Vi e --C air a
ATTEST:
Secretary