HomeMy WebLinkAbout1964-01-06 MinutesMINUTES
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REGULAR MEETING OF THE BOARD OF TRUSTEES
OF
FIREtIEN'S PENSIO14 AND RELIEF FUND
The Regular Meeting of the Board of Trustees of the Firemen's Pension and Relief Fund was
held in the City Clerk's Office on Monday, January 6th, 1964, at 4:45 p.m.
Present: Secretary George J. Davis, Fire Chief Burl Skelton, and Board Members: Harris,
Morris, Caselman, andddMorrison.
Absent: Chairmaf(,., * $. Brown, Acting Treasurer Albert J. Jones
In the absence of the Chairman Mayor Guy E. Brown, Fire Chief Burl Skelton acted as Chairman
Pro Tem.
The minutes of the regular meeting on Monday, December 2, 1963, were read and approved.
The Secretary presented the Authorization PlAn to pay the December Pensions,
Mr. Morris moved the disbursements be allowed.
The motion was seconded by Mr. Caselman and upon roll call, the following vote was recorded:
"AYE" Skelton, Morris, Harris, 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. Morrison moved to adjourn.
The motion was seconded by Mr. Caselman and passed unanimouWwhereupon the Chairman Pro Tem
• declared the meeting adjourned.
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ATTEST:
SEC Rn ARY 'ORGE J. DAVIS
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APPROVED: �,6JL Vif=C%C
FIRE CHIEF BURL SKELTON
CHAIRMAN PRO TEM