HomeMy WebLinkAbout1963-11-04 MinutesMINUTES
OF
• REGULAR MEETING OF THE BOARD OF TRUSTEES OF
FIREMFI41S PENSION AND RELIEF FUND
The Regular meeting of the Board of Trustees of the Firemen's Pension and Relief Fund was
hled in the City Clerk's'Of£ice'on Monday, November 4, 1963, at 4:45 p,m.
Present: Chairman Guy E. Brown, Secretary George J. Davis, Fire Chief Burl Skelton, and
Board Members: Bill Morris, Arthur Caselman, and Doyle'Morrison.
Absent: Treasurer Roy Nix and Board Member Bill Harris.
The minutes of the regular meeting on Monday October 7, 1963, were read and approved.
The Secretary presented the AuthorizationAbirsapay the October Pensions.
Mr. Morris moved that the disbursements be allowed.
The motion was seconded by Mr.'Morrisdmi and upon roll call, the following vote was re=
corded: "AyH" Skelton, Morris, Caselman and Morrison.
"Nay" None.
There being four "Ayes" and no "Nays", the Chairman declared the motion passed.
Mr. Skelton moved that the Secretary be and he Is, hereby authorized and directed to write
the City Council requesting one-half tax mill distribution for 1963 as has been done for the
past several years.
The motion was seconded by Mr. Caselman 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 declared the motion passed.
The Secretary reported that, according to the records, Doyle Morrison had served twenty
years as a Volunteer of the Fayetteville Firemen. Mr. Morris moved that a certificate be
issued to Doyle Morrison for twenty years service as a volunteer Firemen.
The motion was seconded by Mr. Skelton and passed unanimously.
The Secretary reported that he had received a check for $3,999.89 for the second tax dist-
ribution for this year and that he had a surplus of $2,500 which could be invested as the
Board desired.
Mr. Skelton moved that the Secretary be and he is hereby authorized to invest the sum of
$2,500 in savings and loan stock with the People's Federal Savings and Loan Association,
Ft, Smith, Arkansas, thereby making a total investment with that company of $10,000.
The motion was seconded by Mr. Caselman 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 declared the motion passed,
There being no further business, Mr. Morrison moved to adjourn:
The motion was seconded by Mr.'Caselman and passed unanimously,WRROWN,
n the Chairman
declared the me ,,,ting adjourned.
ATTEST: APPROVED:
GEORGE J , SECRETARY GUY CHAIRMAN
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