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HomeMy WebLinkAbout1960-10-03 MinutesMINUTES 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 the City Clerk's office on Monday, Octmber 3, 19609 at 4:45 P.M. Present: Fire Chief Burl Skelton, Secretary Geor#e J. Davis, ani Board Members: Ellis Poore, Bill Morris, Arthur Caselman, and Doyle Morrison. Absent: Chairman Mayor Guy E. Brown and Treasurer noy Nix. In the absence of tke gXgJ pf" Mayor Brown, Fire Chief Burl Skelton acted as 8hairman, Pro Tem. The minutes of the regular meeting on Monday, September 6, 1960, and of the special meeting on Monday, September 19, 1960, 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, 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. Poore moved to adjourn. The motion was seconded by Mr. Morrison and passed unanimously, whereupon the Chairman Pro Tem declared the meeting adjourned. APPROVED: ✓ ATTEST• FIREARMI KEE�L3/ON 06 GE DAVIS, SECRETARY CHAIRMAN PRO TEM 0