HomeMy WebLinkAbout1962-06-04 Minutes• 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 the City Clerk's Office on Monday, June 4, 1962,
at 4:45 P. M.
Present: Treasurer Roy Nix, Secretary George J. Davis, Fire Chief Burl Skelton, and
Board Members:'Frank Johnson, Bill Morris, Arthur Caselman, and Doyle Morrison.
Absent: Chairman Mayor Guy E. Brown,
In the absence of Mayor Guy E. Brown, Treasurer Roy Nix acted as Chairman Pro Tem.
The minutes of the regular meeting on Monday, May 7, 1962, were read and approved.
The Secretary presented the authorization form to pay the May Pensions.
Mr. Morris 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 Pro Tem declared the motion passed.
The Secretary reported that he had a surplus in the checking account of 03,500.00
which could be invested if the Board so desired.
After a brief discussion, Mr. Morris moved that the Secretary be and he is hereby
• authorized to'riddit purchase.a Savings eposit Cert'ficate at McIlroy Bank in the
sum of $3,500.00, immediately,
The motion was seconded by Mr. Skelton and' upon roll caIl he following vote was
recorded: "Aye"Skelton, Johnson, Morris, Caselman,-and Morrison. "Nay" None.
There being five "Ayes" and no "Nays", the Chairman Pro Tem declared the motion
passed.
There being no further business, Mr. Caselman moved to adjourn. The motion was
seconded by Mr. Morrison and passed unanimously, whereupon the Ehairman Pro Tem
declared the meeting adjourned.
APPROVED: t
0
TREASU ROVTE$i CHAIRMAN 0