HomeMy WebLinkAbout1967-06-05 Minutesi MINUTES
OF
THE REGULAR MEETING OF THE FIREMEN'S PENSION & RELIEF FUND
BOARD OF TRUSTEES
The regular meeting of the Board of Trustees of the Firemen's Pension & Relief Fund
of Fayetteville, Arkansas, was held in the Board of Directors Room in the dity
Administration Building on Monday, June 5, 1967, at 4:45 P. M.
Present: Fire Chief Burl Skelton, Secretary George J. Davis, and Board Members:
Doyle Morrison and Charles McWhorter.
Absent: Mayr Don Trumbo, Treasurer Albert J. Jones, and Board Members: Bill Harris
and Clarence Tune.
In the absence of Mayor Don Trumbo, Fire Chief Burl Skelton acted as Chairman Pro Tem.
The minutes of the regular meeting on Monday, May 1, 19679 were read and approved.
The Secretary presented the authorization Form to pay the May Pensions.
Mr. McWhorter moved that the disbursements be allowed.
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.
ThreChairman Pro Tem presented the application of Floyd Carl, Jr., who had been with
• the Fire Department as a Volunteer Fireman for Twenty (20) Years continuously, for
retirement.
Mr. Skelton moved to accept the application of Floyd Carl, Jr. for retirement and
that the Secretary be and he is hereby authorized to place his name on the Pension
List at $35.00 Per Month, at present, effective as of June 1, 1967s
The motion was seconded by Mr. McWhorter and upon roll can the following vote was
recorded, "Aye" Skeltmnq Morrison t and McWhorter. "Nay" None.
There being Three "Ayes" and No "gays", the Chairman Pro Tem declared the motion passed.
There being no further business, Mr. McWhorter moved to adjourn. The motion was seconded
by Mr. Morrison and passed unanitously, whereupon the Chairman Pro Tem declared the
meeting adjourned.
APPROVED:
n /��ON
ATTES��\� � FIRE CHIEF BURL SKELTON
CHAIRMAN PRO TEM
GEORGE S, SECRETARY
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