HomeMy WebLinkAbout1957-01-07 MinutesFIREMEN'S RELIEF AND PENSION
FUND BOARD OF TRUSTEES
• The regular meeting of the Board of Trustees of the Fire-
men's Relief and Pension Fund was held in the Mayor's Office,
Monday, January 7, 1957.
Present:. Chairman, Mayor Roy A. Scott, Secretary, Albert
Jonew, Incoming Secretary, George J. Davis, Fire Chief, Burl
Skelton, and Board Members; Doyle Morrison, Ellis Poore, and
Arthur Caselman. Absent: Treasurer, Roy Nix and Board Member,
Bill Morris.
The minutes ofrtheeDacemher 3,1956, meeting were read and
approved.
A motion was made by Mr. Skelton, and seconded by Mr. Poore,
for a vote of appreciation to Mr. Albert Jones for his excellent
work and cooperation with us, during the illness and since the death
of the esteemed Mr. J.W'.M°Gehee. Upon roll call the following vote
was recorded:"Yeas'll Skelton, Poore, Morrison, and Casb1man.
"Nays"", none. Whereupon the motion was declared passed by the
Chairman as there were four "Ayes"'and no "Nays".
A' motion was made by Mr. Skelton, and seconded by Mr. Poore,
allowing the withdrawal of•Mr. Jones as Secretary, and the inst-
alling of George J. Davis to this office. Upon roll call the foll-
owing vote was recorded: "Ayes!" Skelton, Poore, Morrison, and
• Caselman. "Hoays" none. Whereupon the Chairman declared the motion
passed as there were four "'Ayes" and no "Nays".
The Secretary presented to the meeting the authorization form
to pay the December pensions.
Mr. Skelton moved the disbursements be allowed. The motion was
seconded by Mr. Morrison and upon roll call the vote was recorded
as follows: "'Ayes"' Skelton, Poore, Morrison, and Caselman. "Nays"'
none. Whereupon the Chairman declared the motion passed as there
were four "Ayes"' and no "Nays"'
There being no further business, Mr. Poore moved to adjourn.
The motion was seconded by Mr. Caselman and passed unanimously.
Whereupon the Chairman declared the meeting adjourned.
Approved:
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.oy A. Scott
:
George
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