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HomeMy WebLinkAbout1963-01-07 Minutes0 • 40 MINUTES OF REGULAR. MEETING OF BOARD OF TRUSTEES OF FIREMEN'S PENSION & RELIEF FUND 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, January %, 1963, at 4:45 P. M. Present: Fire Chief Burl Skelton, Secretary George J. Davis, and Board Members: Bill Morris, Arthur Caselman, and Doyle Morrison. Absent: Chairman Mayor Guy E. Brown, Board Member Frank Johnson, and Theasurer Roy Nix. In the absence of Chairman Guy E. Brown, Fire Chief Skelton acted as Chairman Pro Tem. The minutes of the regular meeting on Monday, December 3, 1962, were read and approved. The Secretary presented the authorization form to pay the December pensions. Mr. Morris moved that the disbursements be allowed. The motion was seconded by Mr. Morrisbn and upon roll call the following vote was recorded: "Aye" Skelton, Morris, Caselman, and Morrison. "Nay" None. There being four "Ayes" and no "Nays", the Chairman Pro Tem declared the motion passed. There being no further business, Mr. Caselman moved to adjourn. Tie motion was seconded by Mr. Morrison and passed unanimously, whereupon the Chairman Pro Tem declared the meeting adjourned. ATTEST �GEORG J. V , SECRETARY.. APPROVED: a // jG FIRE CHIEF BURL SKELTON CHAIRMAN PRO TEMI