HomeMy WebLinkAbout1962-02-05 MinutesMINUTES
OF
• THE FIREMEN'S PENSION Sc RELIEF FUND
BOARD OF TRUSTEES
Tie 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, February 5, 1962s at 4:45 P. M.
Present: Chairman Mayor Guy E. Brown, Treasurer Roy Nix, Secretary
George J. Davis, Fire Chief Burl Skelton, and Board Members:
Frank Johnson, Bill Morris, Arthur Caselman, and Doyle Morrison.
Absent: None.
The minutes of the regular meeting on Monday, January 8, 1962, were
read and approved.
The Seuretary presented the authorization form to pay the January
pensions. Mr. Morrison moved the disbursements be allowed.
The motion was seconded by Mr. Skelton and upon roll call the following
vote was recorded: "Aye" Skelton, Johnson, Morris, Caselman, and
Morrison.
"Nay" None. There being five "Ayes" and no "Nays", the Chairman
.declared the motioncpassed.
The Secretary presented an "Application for Pension" from Ellis N.
Poore, who retired as a full -time -paid Fireman February 1, 1962,
together with a certified statement of disability from Dr. G. H. Butler
• stating Mr. Poore was totally disabled.
Mr. Morris moved to accept the application and approve a pension for
Ellis N. Poore at the rate of one-half his base pay which was $320.50 per
mo.,making the pension $160.25 per month effective as of February 1, 1962.
The motion was seconded by Mr. Morrison and upon roll call the following
vote was recorded: "Aye" Skelton, Johnson, Morris, Caselman, and
Morrison. "Nay" None.
There being five "Ayes" and no "Nays", the Chairman declared the
motion passed.
There being no further business, Mr. Skelton moved to adjourn.
The motion was seconded by Mr. Caselman and passed unanimously,
whereupon the Chairman declared the meeting adjourned.
APPROVED$
ATTEST: MAYO 'G E. BROWN
CHAIRMAN
GEORG J. A IS, SECRETARY
E