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HomeMy WebLinkAbout1957-04-01 MinutesMINUTES • OF FIREMEN'S MLIEP AND PENSION FUND BOARD OF TRUSTEES The regular meeting of the Board of Trustees of the Firemen's Relief and Pension Fund was heyd in the Mayor's Office, Monday April 1, 1957. Present: Chairman Mayor -Roy A. Scott-, Secretary George J. Davis, 1. Fire Chief Burl -Skelton, and -Board Members: Ellis Poore, Doyle Morrison, Arthur Caselman, and Bill Morris. Absent: Treasurer, Roy Nix. The minutes of the regular meeting of March 4, 1957, were read and approved. The Secretary presented to the meeting the authorization form to pay the March pensions. . -.- . ._ -­_. Mr. Morris moved that the disbursements be allowed. The motion was seconded by Mr. Poore and abon-roll call -the following vote was recorded: Aye" Skelton, Poore, Morrison, Caselman; and Morris. There being five "Ayes" and no "Nays", the Chairman declared the motion passed. There being no further business, gtr4"'Poore moved to adjourn. The • motion was'seconded by Mr. Morris and passed unanimously, whOreupon the Chairman declared the meeting adjourned. is