HomeMy WebLinkAbout1965-08-02 Minutes• MINUTES
OF
REGULAR MEETING OF BOARD OF TRUSTEES
FIREMEN'S PENSION &. RELIEF FUMD
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, August 2,
1965, at 4:45 F. M.
Present: Secretary George J. Davis, Fire Chief Burl Skelton, and Board Members:
Bill Harris, Arthur Caselman, Doyle Morrison, and Clarence Tune.
Absent: Chairman Mayor Guy -E. Brown and Treasurer Albert J. Jones.
In the absence of Chairman Mayor Guy E. Brown, Fire Chief Burl Skelton acted as
Chairman Pro Tem.
The minutes of the regular meeting on Tuesday, July 6, 1965, were read and approved.
The Secretary presented the authorization form to pay the July pensions.
Mr. Tune moved that the disbursements be allowed.
The motion was seconded by Mr. Caselman and upon roll call the following vote was
recorded, "Aye" Skelton, Harris, Caselman, Morrison, and Tune.
"Nay" None.
There being five "Ayes" and No "Nays", the Chairman Pro Tem declared the moti6nr
iQWNID]MU passed.
• The Secretary reported that be had invested the sum of $10,000,00 with the Benton
County Savings & Loan Association, Bentonville, Arkansas, as directed at the last
regular meeting on July 6, 1965.
There being no further business, Mr. Morrison moved to adjourn. The motion was seconded
by Mr. Harris and passed unanimously, whereupon the Chairman Pro Tem declared the
meeting adjourned.
ATTEST:
0
APPROVED: % -
FIRE CHIEF BURL SKELTON
CHAIRMAN PRO TEM