HomeMy WebLinkAbout1968-02-05 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 5, 1968,
at 4:45 P. M.
Present: Fire Chief Burl Skelton, Secretary George J. Davis, and Board Members:
Doyle Morrison, Charles McWhorter, Bill Harris, and Clarence Tune,
Absent: Chairman Mayor Don Trumbo and Treasurer Albert J. Jones.
In the absence of Mayor Don Trumbo, Fire Chief Burl Skelton acted as Chairman Pro Tem.
The minutes of the regular meeting on Monday, January 8, 1968, were read and approved.
The Secretary presented the Authorization Form tp pay the January pensions.
Mr. McWhorter moved that the disbursementsbe allowed. The motion was seconded by Mr. Tune
and upon roll call the following vote was recorded, "Ave" Skelton, Morrison, McWhorter,
Harris, and Tune. "Nay" None.
There being Five "Ayes" and No "Naps", the Chairman Pro Tem declared the motion passed.
There being no further business, Mr. Morrison moved to adjourn, lhb^motion was seconded
•by Mr. Harris and passed unanimously, whereupon the Chairman Pro Tem declared the
meeting adjourned.
ATTEST:
4EOR J. DAVIS, SECRETARY
•
APPROVED: 1[16HIEF
ilLfSKELTON
CHAIRMAN PRO TEM