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HomeMy WebLinkAbout1965-12-06 Minutesn U 0 Tt M1 THE REGULAR I:A BOARD OF THE FnWMIS PENSION The regular meeting of the Board of Trustees of the Firemen's Pension & Relief Hind of Fayetteville, Arkansas, was held in the City Clerk's Office on Monday, December 6, 1965, at 4:45 P. M. Present: Fire Chief Burl Skelton, Secretary George J. Davis, And Board Members; Arthur Caselman, Doyle Morrison, and Clarence Tune. Absent: Chairman Mayor Guy E. Brown, Treasurer Albert J. Jones, and Board Member, Bill Harris. In the absence of Mayor Guy E. Brown, Fire Chief Burl Skelton acted as Chairman Pro Tem. The minutes of the regular meeting on Monday, November 1, 1965, were read and approved. The Secretary presented the authorisation form to pay the November Pensions, Mr. Morrison moved thattthe disbursements be allowed. The motion was seconded by Mr. Tune and upon roll call the following vote was recorded: "Aye" Skelton, Caselman, Morrison, and Tune. "Nay" None. There being four "Ayes" and no "Nays", the Chairman Pro Tem declared the motion passed. The Secretary reported that Lee Skelton (retired on disability) had been with the Fire Department for twenty years, having been appointed on November 7, 1945, and was due a twenty year Certificate at this time. Mr. Tune moved that Mr. Lee Skelton be presented with a Twenty Year Certificate at this time. The motion was seconded by Mr. Morrison and passed unanimously. There being no further business, Mr. Morrison moved to adjourn. The motion was seconded by Mr. Caselman and passed unanimously, whereupon the Chairman Pro Tep declared the meeting adjourned. ATTEST: e GEOR JVIS, SECRETARY APPROVED: Z3A /J T FIRE CHIEF BURL SKELTON CHAIRMAN FRO TEM