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HomeMy WebLinkAbout1960-03-07 Minutes0 • I MINUTES OF THE FIREMEN'S PENSION & RELIEF FUND BOARD OF TRUSTEES The regular meeting of the Board of Trustees of the Firemen's Pension & Relief Fund of Fayetteville, Arkansas, was held in City Clerk's Office on Monday, March 7, 1960, at 4:45 P. M. Present: Fire Chief Burl Skelton, Secretary George J. Davis, Board Members: Ellis Poore, Bill Morris, Arthur Caselman, an Doyle Morrison, Absent: Chairman Mayor Guy E. Brown and Treasurer Roy Nix. In the absence of Mayor Brown, Fire Chief Burl Skelton acted The minutes of the regular meeting on Felgruary 1, 1960, were and approved. the and d as Chairman read The Secretary presented the authorization form to pay the February pensions. Mr. Morris moved that the disbursements be allowed. The motion was seconded by Mr. Poore and upon roll call the following vote was recorded: "Aye" Skelton, Morris, Poore, Caselman, and Morrison. "Nay" None. There being five "Ayes" and no "Nays", the Chairman Pro TEm declared the motion passed, There being no further business, Mr. Morrison moved to adjourn. The motion was seconded by Mr. Caselman and passed unanimously, whereupon the Chairman Pro Tem declared the meeting adjourned. ATTEST GErGV J, DA'VIS SECRETARY APP ROVED : BURL SKELTON CHAIRMAN PRO TEM