HomeMy WebLinkAbout1966-02-07 Minutes• MINUTES
OF
THE REGULAR MEETING OF THE BOARD OF TRUSTEES
OF
THE FIREMEN'S PENSION & RELIEF FUND
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
February 7, 1966, at 4:45 P. M.
Present: Chairman Mayor Guy E. Brown, Secretary George J. Davis, Fire Chief
Burl Skelton, and Board Members: Arthur Caselman, Doyle Morrison, and Clarence
Tune.
Absent: Treasurer Albert J. Jones, and Board Member Bill Harris.
The minutes of the regular meeting on Monday, January 3, 1966, were read and approved.
The Secretary presented the authorization foom to pay the January Pensions.
Mr. Morrison moved that the disbursements be allowed.
The motion was seconded by Mr. Caselman 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 declared the motion passed.
The Secretary reported that Cleo Morris had been with the Fire Dept. as a
volunteer fireman for 20 years(Jan. 2, 1946 to Feb 7, 19660 and that he had made
application for pension effective as of Feb. 1, 1966 subject to the approval of
the Pension & Relief Fund Pension Board.
• After a brief discussion, Mr. Skelton moved to approve the application of Cleo
Morris and that the Secretary be and he is hereby authorized to enter Cleo Morris
on the pension list at the rate of $35.00 per month (at present) effective as of
February 1, 1966.
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 declared the motion passed.
Fire Cheif Skelton reported that QmW Dearing, volunteer fireman, was sick and
hab been unable to work or attend any fires or meetings for several months and
would probably never be able to be active as a volunteer fireman.
After a brief discussion, Or. Caselman moved to piece Lacey Dearing on the
Disablity Retirement List effective Feb. 1, 1966 and thtt the City Clerk be
authorized to enter Lacey Dearing on the Pension List at the rate of $35.00 per
month (at present) effective as of February 1, 1966.
The motion was seconded by Mr. Tuiie and upon roll call the following vete was
recorded: "Aye" Skelton, Caselman, Morrison, and Tune. "Nay" None.
There being four "Ayes" and no "Nays" the Chairman declared the motion passed.
There being he -further business, Mr. Skelton moved to adjourn.
The motion was seconded by Mr. Morrison and passed unanimously, whereupon the
Chairman declared the meeting adjourned.
• ATTEST: � ')
GEORGE J ACRETARY
APPROVED:
1,00
MAYOR GUY E BR l :, CHAIRMAN