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HomeMy WebLinkAbout1964-10-05 Minutes• MINUTES OF THE FIREMEN'S PE113ION AND RELIEF FUND The Board of Trustees of the Firemen's Pension and Relief Fund of Fayetteville, Arkansas, met in Regular session on Monday, October 5, 1964 at 4:45 P.M. in the City Clerk's Office. Present: Secretary George J. Davis and Board Members: Bill Harris, Arthur Casel- man, Doyle Morrison and Clarence Tune, Absent: Mayor Guy E. Brown, Acting Treasurer Albert J. Jones and Fire Chief Burl Skelton. In the absence of the Chairman Mayor Guy E. Brown, Board Member DoyleMorrison was elected to serve as Chairman Pro Tem. The minutes of the Regular meeting on Tuesday, September 8, 1964 were read and ap- proved. The Secretary presented the Authorization Form to pay the September Pensions, Mr. Tune moved the disbursements be allowed. The motion was seconded by Mr. Caselman and aupon roll call, the followini vote was recorded: AYE, Harris, Caselman, Morrison and Tune. NAY, none. There being four AYES and no NAYS, the Chairman Pro Tem declared the motion passed. There being no further business, Yr. Caselman moved to adjourn. • The motion was seconded by Mr. Tune and passed unanimously, whereupon the Chairman Pro Tem declared the meeting adjourned. APPROVED: BO . D' h 1 F; DO MORRISON CHAIRPAA? PRO TEM ATTEST: GE GE r1., SECRETARY 11