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HomeMy WebLinkAbout1957-11-04 MinutesMINUTES • OF THE FIREMEN'S RELIEF AND PENSION FUND BOARD OF TRUSTEES The regular meeting of the Board of Trustees of the Firemen's Relief and Pension Fund was held in the Mayor's Office on Monday, November 1957, at 5:00 P.M. Present: Chairman Mayor Roy A-. Scott, Secretary George J. Davis, Fire Chief Burl Skelton, and Board Members: Bill Morris, Ellis Poore, Doyle Morrison, and Arthur Caselman. Absent: Treasurer Roy Nix. The minutes of the regular meeting on Monday, October 7, 1957, were read and approved. The Secretary presented the authorization form to pay the October pensions. Mr. Morris moved that the disbursements be allowed. The motion wask seconded by Mr. Poore end upon roll call the followibng vote was recorded: "Aye" Skelton, Morris, Poore, Morrison, and Caselman. "NAY'^' None.. Tnere being five "'Ayes" and No "Nays", the Chairman declared the motion passed. There being no further business, Mr. Morrison moved to adjourn. • The motion was seconded by Mr. Skelton and passed unanimously, whereupon the .C.hkirman declared the meeting adjourned; ATTEST: APPROVED: MA dA. SCO , CHAIRMAN GEO GE J D IS, SECRETARY 0