HomeMy WebLinkAbout1967-02-06 MinutesMSNUTES
OF
to 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 6, 1967,
at 4:45 P. M.
Present: Fire Chief Burl Skelton, Secretary George J. Davis, and Board Members:
Doyle Morrison and Charles McWhorter.
Absent: Mayor Don Trumbo, Treasurer Albert J. Jones, and Board Members: Bill Harris,and
Clarence Tune.
In the Absence of Chairman Mayor Don Trumbo, Fire Chief Burl Skelton acted as Chairman
Pro Tem.
The minutes of the regularmeeting on Monday, January 9, 1967, were read and approved.
The Secretary presented the authorization Form to pay the January Pensions.
MS.McWhorter moved that the disbursements be alld*ed. The motion was seconded by
Mr. Morrison and upon roll call the following vote was recorded: "Aye" Skelton,
Morrison, and McWhorter. "Nay" None.
There being three "Ayes" and No "Nays", the Chairman Pro Tem declared the motion passed.
Mr. Skelton then moved that the Secretary be authorized to cash Three $1,000.00 Series K
• Bonds (U. S.) which had matured in February, and place in the checking account.
The motion was seconded by Mr. Morrison and ppon roll call the following vote was
recorded,"Aye" Skelton, Morrison, and McWhorter. "Nay" None.
There being Three "Ayes" and No "Nays", the Chairman Pro Tem declared the motion passed.
There being no further business, Mr. McWhorter moved to adjourn. The motion was VMXM
seconded by Mr. Morrison and passed unanimously, whereupon the Chairman Pro Tem declared
the meeting adjourned.
APPROVED: _. -f D�
ATTEST: /j�
F 6HIEF BURL SKELTON
CHAIRMAN PRO TEM
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