HomeMy WebLinkAbout1971-08-02 Minutes• MINUTES OF THE REGULAR MEETING
BOARD OF TRUSTEES
FIREMEN'S PENSION AND RELIEF FUND
August 2, 1971
The regular meeting of the Board of Trustees of the Firemen's Pension and
Relief Fund of Fayetteville, Arkansas, was held in the City Manager's Office
in the City Administration Building on Monday, August 2, 1971, at 4:30 P.M.
Present: Chairman Wesley M. Howe, Secretary LoVetta Moore, Treasurer
Patrick J. Tobin, Fire Chief Charles McWhorter, and Board Members: Paul
Logue, Harold Lee, Howard Boudrey, and Dean Harris.
Absent: None.
The minutes of the last regular meeting on July 12, 1971, copies of which
had previously been distributed to each of the Board Members, were approved.
Chairman Howe reported that word had been received that Burl Skelton had
not yet indicated a decision concerning his retirement but a decision should
be reached before the next meeting of this Board.
Treasurer Tobin reported the $100,000 had been reinvested at First Federal
Savings g Loan at 6% interest in response to the Board's action at the last
meeting.
• The Secretary presented the Authorization Form to pay the August pensions.
Mr. McWhorter moved that the disbursements be allowed. The motion was
seconded by Mr. Harris and upon roll call passed unanimously.
There being no further business, Mr. McWhorter moved that the meeting be
adjourned. The motion was seconded by Mr. Logue and passed unanimously,
whereupon the Chairman declared the meeting adjourned.
ATTEST: }�/0/(!2gy�Q�
Lo etta Moore, Secretary
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APPROVED:
41eyHowe, Chairman