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HomeMy WebLinkAbout1975-12-01 MinutesMICROFILMED. Igo DATE Alt MINUTES OF A MEETING OF THE FIREMEN'S PENSION AND RELIEF BOARD December 1, 1975 The regular monthly meeting of the Firemen's Pension and Relief Fund Board was held December 1, 1975 at 4:30 p.m. in the Office of the City Manager. PRESENT: Chairman Donald L. Grimes, Treasurer Pat Tobin; Secretary Darlene Westbrook; and Board members Charles McWhorter, Dean Harris, Howard Boudrey, Ronald McArthur, and Don Miller. ABSENT: None The meeting was called to order by Chairman Grimes. Minutes of the November 3 meeting had been mailed to members of the Board. Chief McWhorter, seconded by Howard Boudrey, moved that the minutes be approved as submitted. The motion carried unanimously in voice vote of the Board. Chief McWhorter, seconded by Ronald McArthur, moved that the December pension list be approved. In voice vote of the Board the motion carried unanimously. There being no further business for the Board's consideration, Chief McWhorter moved that the meeting be adjourned. The motion met with approval of the Board and the Chairman adjourned the meeting. ATTEST: /)`t i to Darlene:Westbrook, Secretary • APPROVED: Donald L. Grimes, Chairman