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HomeMy WebLinkAbout1959-10-05 Minutes• I 0 MINUTES OF THE FIREMEN'S RELIEF & PENSION FUND BOARD OF TRUSTEES The regular meeting of the Board of Trustees of the Firemen's Relief & Pension Fund of Fayetteville, Arkansas, was held in the City Clerk's Office on Monday, October 5, 1959, at 4:45 P. M. Present: Chairman Mayor J. Austin Parish, Secretary George J. Davis, Fire Chief Burl Skelton, and Board Members: Ellis Poore, Bill Morris, Arthur Caselman, and Doyle Morrison. Absent: Treasurer Roy Nix. The minutes of the regular meeting on Tuesday, September 8, 1959, were read and approved. The Secretary presented the authorization form to pay the September Pensions. Mr. Morris moved the disbursements be allowed. The motion Was seconded by Mr. Poore and upon roll call the following vote was recorded: "Aye" Skelton, Poore, Morris, Caselmm and Morrison. "Nay" None. There being five "Ayes" and no "Nays', the Chairman declared the motion passed. There being no further business, Mr. Morris moved to adjourn. The motion was seconded by Mr. Morrison and passed unanimously, whereupon the Chairman declared the meeting adjourned. APP ROVED • OS J�MAYOR . TIN k,1 CHAIRMAN