HomeMy WebLinkAbout1968-03-11 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, aryjnAce{
/6, 1968, at 4:45 P.M.
Present: City Manager, Gerald G. Fox, Secretary George J. Davis, Fire Chief Burl
Skelton, and Board Members: Doyle Morrison, Charles McWhorter, 41nd Clarence Tune.
Absent: Treasurer Albert J. Jones, and Board Member Bill Harris.
(It will be noted that the City Manager officially became Chitirman of the Board at
this meeting.)
The minutes of the regular meeting on Monday, February 5, 1968, were read and approved.
The Secretary presented the Authorization Form to pay the Februaryoensions.
kir. Skelton moved that the disbursements be allowed. The motion was seconded by
Mr. McWhorter and upon roll call the following vote was recorded, "Aye" Skelton,
Morrison, McWhorter, and Tune. "Nay" None.
There being Four "Ayes" and No "Nays", the Chairman declared the motion passed.
•TheiFmre Chief Skelton reported that Leonard H. Davis, a Hill timepai�d.L►ireman,
had given a two -weeks written notice: of his resignation from the fire department.
Mr. Skelton then moved that the Secretary be and he is hereby authorized to issue
a check to Leonard H. Davis for the full amount of his contributions to the Pension
and Relief Fund if and when he applies for it.
The motion was seconded by Mr. McWhorter and upon roll call the following vote was
recorded, "Aye" Skelton, Morrison, McWhorter, and Tune. "Nay" None.
There being four "Ayes"and No "Nays" the Chairman declared the motion passed.
(It was agreed• that '.hereafter all accounting for the Firemehts Pension and Relief
Fund would be done by the City Controller.)
Thengbeing no further business, Mr. Skelton moved to adjourn, The motion was seconded
by Mr. Tune and passed unanimously, whereupon the Chairman declared the meeting
adjourned.
APPROVED:
•� 1 •