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HomeMy WebLinkAbout1971-10-04 Minutes• MINUTES OF THE REGULAR MEETING BOARD OF TRUSTEES FIREMEN'S PENSION AND RELIEF FUND October 4, 1971 The regular meeting of the Board of Trustees of the Firemen's Pension and Relief Fund of Fayetteville, Arkansas, was held in the Director's Room in the City Administration Building on Monday, October 4, 1971, at 4:30 p.m. Present: Chairman Wesley M. Howe, Secretary LoVetta Moore, Fire Chief Charles McWhorter, and Board Members: Paul Logue, Harold Lee, Howard Boudrey and Dean Harris. Absent: Treasurer Patrick J. Tobin. The minutes of the last regular meeting on September 13, 1971, copies of which had previously been distributed to each of the Board members, were approved. Chairman Howe noted that the minutes of this meeting should reflect that the Pension Board recognizes payment by Burl Skelton of $1,071.36 which represents 3% of his salary after his 20th year of employment until the time of his retirement, which now makes him eligible for full retirement pay. • The Secretary presented the Authorization Form to pay the October pensions. Chief McWhorter moved that the disbursements be allowed. The motion was seconded by Mr. Boudrey, and upon roll call passed unanimously. There being no further business, Mr. Boudrey moved that the meeting be adjourned. The motion was seconded by Mr. Logue and passed unanimously, whereupon the Chairman declared the meeting adjourned. APPROVED: %G�' / 40e — Wesley Howe, Chairman ATTEST: 46Y).rta. ^n166k , LoVetta Moore, Secretary