HomeMy WebLinkAbout1963-10-07 MinutesMINUTES
OF
REGULAR MEETING OF THE BOARD OF TRUSTEES OF
FIREMEN'S PENSION AND RELIEF FUND
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The regular meeting of the Board of Trustees of the Firemen's Pension & Relief Fund was
held in the City Clerk's Office on Monday, October 7, 1963 at 4:45 p.m.
Present: Chairman Guy E. Brawn, Secretary George J. Davis, Fire Chief Burl Skelton, and
Board Members: Bill Morris, Bill Harris, Arthur Caselman and Doyle Morrison.
Absent: Treasurer Roy Nix
The minutes of the Regular meeting on Monddyy September 9, 1963 were read and approved.
The Secretary presented the Authorization Plan to pay the September Pensions,
Mr. Skelton moved that the disbursements be allowed.
The motion was seconded by Mr. Morris and upon roll call the following vote was recorded:
"Aye" Skelton, Morris, Harris, Morrison, and Caselman. "Nay" None.
There being five "Ayes" and no "Nays", the Chairman declared the motion passed.
There being no further business, Mr. Harris moved to adjourn.
The motion was seconded by Mr. CasKman and passed uhanimously, whereupon the Chairman
declared the meeting adjourned. 9 d
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APPROVETio
GUY E. W