HomeMy WebLinkAbout1961-09-11 MinutesMINUTES
OF
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THE FIREMEN'S PENSION & RELIEF FUND
BOARD OF TRUSTEES
The regular meeting of the Board of Trustees of the Firgmen'a Pension &
Relief Fund of Fayetteville, Arkansas, was held in the pity Clerk's
office on Monday, September 11, 1961:
Present: Chairman Mayor'Guy E. Brown, Secretary George J.,Davis,-
Fire Chief Burl Skelton, and -Board Members: Frank Johnson, Arthur
Caselman and Doyle Morrison.
Absent: Treasurer Roy Nix and Board Member Bill Morris.
The minutes of'the regular meeting on Monday, August 7, 1961, were
read and approved.
The Secretaby presented the authorizatioo pay the August pensions.
Mr. Morrison moved the disbursements be Alowedo The motion was seconded
by Mr. Skelton and upon roll call the following vote was recorded:
"Aye" Skelton, Johnson, Caselman, and Morrison. "Nay" None.
There being four "Ayes" and no "Nays", the Chairman declared the motion
passed.
The Secretary reported that it was near time to report to the City
Controller whether or not the one-half mill tax levy was needed by the
Firemen for the year of 1962 as had been Ustributed for the past few
years. .
• Mr. Skelton moved to request the def one=half mill taxes on City
property and that the Secretary be authorized to write a letter to the
City Controller requesting this to be placed in the budget for 1962.
The motion was seconded by fir. Johnson and upon roll call the following
vote was recorded: "Aye" Skelton,, Johnson, Caselman, and Morrison.
"Nay" None. There'being four "Ayes" and no "Nays", the Chairman declared
the motion passed.
The Secretary reported that he had invested the sum of $70500.00 in
Savings & Loan Stock with the First Federal Savings & Loan Association,
Ft. Smith, Arkansas, as authorized by the Board on Monday, August 7, 1961.
There being no further business, Mr. Morrison moved to adjourn.
The motion was seconded by;Mr. Johnson and passed unanimously, whereupon
the Chairman declared the meeting adjourned.
APPROVED:
ATTEST: �
MAYOR IROWN
GEORGE , SECRETARY CHAIRMAN
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