HomeMy WebLinkAbout1968-04-01 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, April 1, 19689
at 4:45 P. M.
Present: City Manager and Chairman Gerald G. Fox, Secretary George J. Davis, Fire Chief
Burl Skelton, and Board Members: Charles McWhorter and Doyle Morrison.
Absent: Treasurer Albert J. Jones and Board Members: Bill Harris and Clarence Tune.
The minutes of the regular meeting on Monday, March 11, 1968, were read and approved.
The Secretary presented the Authorization Form to pay the March 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 declared the motion passed.
Fire Chief Skelton reported that Charley Jordan had resigned from the Fire Department
and he moved that the Secretary be and he is hereby authorized to reimburse Mr. Jordan
the amount he had contributed to the Pension Fund.
• The motion was seconded by Mr. McWhorter 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 declared the motion passed.
There being no further business, Mr. McWhorter moved to adjourn. The motion was
seconded by Mr. Morrison and passed unanimously, whereupon the Chairman declared
the meeting adjourned.
VE2GE �i• j.
•
APPROVED:
CITY NAG ER GERALD G. FOX
CHAIRMAN