HomeMy WebLinkAbout1970-07-06 MinutesMINUTES OF THE REGULAR MEETING
• BOARD OF TRUSTEES
FIREMEN'S PENSION AND RELIEF FUND
July 6, 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, July 6, 1970, at 4:30 p.m.
Present: Chairman Wesley M. Howe, Treasurer Patrick J. Tobin, Secretary Marilyn
Moore, Fire Chief Burl Skelton and Board Members: Joe Fraley, Paul Logue, Carl
Springston, and Dean Harris,
Mr. Dean Harris is a newly elected member of the Board of Trustees of the Firemen's
Pension and Relief Fund,
Mr. Skelton moved to approve the minutes of the last regular meeting on Monday,
June 1, 1970, a copy of which had previously been mailed to each Board Member.
The motion was seconded by Mr. Logue, and upon roll call the following vote was
recorded: "Aye" Skelton, Fraley, Logue, Springston, and Harris.
"Nay" none. There being five "Ayes" and no "Nays", the Chairman declared the
motion passed.
The Secretary presented the Authorization Form to pay the June pensions.
Mr. Logue moved that the disbursements be allowed. The motion was seconded by
Mr. Fraley, and upon roll call the following vote was recorded: "Aye" Skelton,
Fraley, Logue, Springston, and Harris.
• "Nay" none. There being five "Ayes" and no "Nays", the Chairman declared the
motion passed.
Mr. Skelton moved that Treasurer Tobin be, and he is hereby, authorized to
invest $100,000.00 in First National Bank of Fayetteville for a period of one
(1) year at 7 percent interest.
The motion was seconded by Mr. Springston, and upon roll call the following
vote was recorded: "Aye" Skelton, Fraley, Logue, Springston, and Harris.
"Nay" none. There being five "Ayes" and no "Nays", the Chairman declared the
motion passed.
There being no further business, Mr. Fraley moved to adjourn. The motion was
seconded by Mr. Springston and passed unanimously, whereupon the Chairman de-
clared the meeting adjourned.
APPROVED
WESLEY HOWE, CHAIRMAN
ATTEST:
MARIRYN MOORIZ, SECRETARY
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