HomeMy WebLinkAbout1973-10-01 Minutes•
MINUTES OF MEETING OF FIREMEN'S PENSION
AND RELIEF FUND BOARD
OCTOBER 1, 1973
4:30 P.M. CITY MANAGER'S OFFICE
Present: Chairman Donald Grimes, Treasurer Pat Tobin, Acting Secretary
Iris Dees, Fire Chief Charles McWhorter, and Fire Pension Board members
Larry Poage, Bill Boudrey, Richard Baird, and N.D. McChristian.
Absent: None.
Minutes of the September 4, 1973 meeting had been previously distributed
to the Board members. Charles McWhorter moved the minutes be approved.
RichaidGBaiird seconded the motion. The motion passed unanimously.
Treasurer Pat Tobin presented Pension Authorization Form for the month
of October with no changes. Charles McWhorter moved the Pension
Authorization Form for the month of October be approved. Bill Boudrey
seconded the motion which passed unanimously.
Treasurer Pat Tobin reported that he had talked with Mr. Ben Harrell
of Morton and Company of Fayetteville regarding a written statement of
the fact that Morton and Company is unable to perform the actuary study
requested by the Fayetteville Fire Pension Board. Ben Harrell said
that if we could get an actuary study table from Peat, Marwick, Mitchell,
and Company of Little Rock, he could do it. Tobin and other members
discussed the issue that it didn't seem fair to do everything with the
Little Rock company, Peat, Marwick, Mitchell and Company, and let Morton
and Company do the actuary study. It was agreed that we should have a
letter from Morton and Company to the fact that they are unable to do
the actuary study before we pursue the matter with Peat, Marwick, Mitchell
and Company.
There being no further business, Charles McWhorter moved the meeting be
adjourned. Bill Boudrey seconded the motion. The motion passed un-
animously whereupon Chairman Grimes declared the meeting adjourned.
(21 Setn---
Secretary
•
Chairman