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HomeMy WebLinkAbout1959-11-02 Minutes• MINUTES OF THE FIREMEN'S RELIEF & PENSION FUND BOARD OF TRUSTEES E 0 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 Offide on Monday, Novem7ger 2, 1959, at 4:45 P. M. Present: Board Members: Bill Morris, Arthur Caselman, Doyle Morrison, and Ellis Poore. Absent: Chairman Mayor J. Austin Parish, Fire Chief Burl Skelton, and Treasurer Roy Nix. In the absence of Chairman Mayor J. Austin Parish, Assistant Fire Chief Bill Morris acted as Chairman Pro Tem. The minutes of the regular meeting on Monday, October 5, 1959, were read and approved. The Secretary presented the authorization form to pay the October Pensions. Mr. Morrison moved that the disbursements be allowed. The motion was seconded by Mr. Poore and upon roll call the following vote was recorded*" Morris, Cabalman, Poore and Morrison. "Nay" None. There being four "Ayes" and No "Nays', the Chairman Pro Tem declared the motion passed. There being no further business, Mr. Poore moved to adjourn. The motion was seconded by Mr. Caselman and passed unanimously, whereupon the Chairman Pro Tem declared the meeting adjourned. APPROVED: • / - -���' • St SECRETARY� BILL MORRIS CHAIRMAN PRO TEM