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HomeMy WebLinkAbout1962-07-02 Minutes• MINUTES OF THE FIREMEN'S PENSION & RELIEF FUND BOARD OF TRUSTEES REGULAR.MEETING ON MONDAY, JULY 29 1962. • 0 The regular meeting of the Board of Trustees of the Firemen's Pension & Relief Fund of Fayetteville, Arkansas, met in regular session on Monday, July 2, 1962, at 4:45 P. M. in the City Clerk's Office. Present: Treasurer Roy Nix, Secretary George J. Davis,Fire Chier Burl Skelton, and Board Members: Hill Morris and Doyle Morrison, Absent: Chairman Mayor Guy E. Brown, and Board Members Arthur Caselman and Frank Johnson. In the absence of Chairman Mayor Guy E. Brown, Treasurer Roy Nix acted as Chairman Pro Tem. The minutes of the regularmeeting on Monday, June 5, 1962 were read aryl approved. The Secretary presented the authorization form to pay the June Pensions. Mr. Morris moved the disbursements be allowed. The motion was seconded by Mr. Morrison and upon roll call the following vote was recorded: !Aye" Skelton, Morris, and Morrison. "Nay" None. There being three "Ayes" and no "Nays", the Chairman Pro Tem declared the motion passed. There being no further business, Mr. Skelton moved to adjourn. The motion was seconded by Mr. Morris and passed unanimously, whereupon the Chairman Pro Tem declared the meeting adjourned. ATTEST: GEORGE S; SECRETARY, APPROVED: N ROY NIA