HomeMy WebLinkAbout1970-01-19 MinutesMINUTES OF THE REGULAR MEETING
• BOARD OF TRUSTEES
FIREMEN'S PENSION AND RELIEF FUND
January 19, 1970
The regular meeting of the Board of Trustees of the Firemen's Pension and Relief
Fund of Fayetteville, Arkansas, was held in the Directors Room in the City 'Admini-
stration Building on Monday, January 19, 1970, at 4:30 p.m. The regular meeting
scheduled for January 5, 1970, was not held due to inclement weather.
Present: Secretary Marilyn Moore, Chairman Wesley M. Howe, Treasurer Patrick J.
Tobin, Fire Chief Burl Skelton and Board Members: Joe Fraley, Paul Logue, and
Carl Springston.
Absent: Paul Blackard.
Mr. Logue moved to approve the minutes of the last regular meeting on Monday,
December 1, 1969, a copy of which had previously been mailed to each Board Member.
The motion was seconded by Mr. Springston, and upon roll call the following vote
was recorded: "Aye" Skelton, Fraley, Logue, and Springston.
"Nay" none. There being four "Ayes" and no "Nays", the Chairman declared the
motion passed.
The Secretary presented the Authorization Form to pay the December pensions.
Mr. Skelton moved that the disbursements be allowed. The motion was seconded
by Mr. Logue, and upon roll call the following vote was recorded: "Aye" Skelton,
Fraley, Logue, and Springston.
•
"Nay" none. There being four "Ayes" and no "Nays", the Chairman declared the
motion passed.
Mr. Skelton reported that Mr. Lacey Dearing, a part -paid retired fireman, had
passed away.
Mr. Skelton moved that Mrs. Lacey Dearing be paid $25.00 a month, the maximum
allowed under State law, as the widow of a part -paid retired fireman.
The motion was seconded by Mr. Springston, and upon roll call the following vote
was recorded: "Aye" Skelton, Fraley, Logue, and Springston.
"Nay" none. There being four "Ayes" and no "Nays", the Chairman declared the
motion passed.
There being no further business, Mr. Springston moved to adjourn. The motion
was seconded by Mr. Skelton and passed unanimously, whereupon the Chairman
declared the meeting adjourned.
ATTESTY222ee—
RI YN MOO E, SECRETARY
E
APPROVED:
WESLEY. HOP s, `CHAIRMAN