HomeMy WebLinkAbout1968-05-06 MinutesMINUTES
• OF
THE REGULAR MEETING OF THE BOARD OF HIREETRJiR; TRUSTEES
OF
THE FIREI4ENIS 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, May 6, 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: City Manager Gerald G. Fox and Treasurer Albert J. Jones.
In the absence of the City Manager, Fire Chief Skelton acted as Chairman Pro Tem.
The minutes of the regular meeting on Monday, April 1, 1968, were read and approved.
The Secretary presented the Authorization Form to pay the April Pensions.
Mr. Morrison moved that the disbursements be allowed. The motion was seconded by
Mr. Harris and upon roll call the following vote was recorded, "Aye" Skelton, Morrison,
McWhorter, Harris, and Tune. "Nay" None.
There being Five "Ayes" and No "Nays", the Chairman Pro Tem declared the motion passed.
There being no further business, Mr. Harris moved to adjourn. The motion was seconded by
Mr. Morrison and passed unanimously, whereupon the Chairman Pro Tem declared the
meeting adjourned.
• APPROVED: 11 � /
ATTEST: FIECHIEF HURL SY.ELTON
CHAIRMAN PRO TEM
GEORGE . %4S, SECRETARY
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