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HomeMy WebLinkAbout1994-05-19 Minutes• • • MINUTES OF A MEETING OF THE FIRE PENSION BOARD A meeting of the Fayetteville Firemen's Pension and Relief Board was held on Thursday, May 19, 1994, at 11:00 a.m. in Room 326 of the City Administration Building, 113 W. Mountain,. Fayetteville, Arkansas. PRESENT: Marion Doss, Ron Wood, Retirees Richard Baird and Darrell Judy, Mayor Fred Hanna, and City Clerk Sherry Thomas. ABSENT: Pete Reagan and Treasurer Glyndon Bunton CALL TO ORDER Mayor Hanna called the meeting to order. MINUTES Doss, seconded by Wood, made a motion to approve the minutes of the April 28, 1994 meeting. The motion was approved unanimously. PENSION LIST Doss, seconded by Baird, made a motion to approve the pension list for June 1994. OLD BUSINESS DROP PLAN Doss stated further discussion on the Drop Plan will take place after the Pension Board receives the actuary report this summer. Also, they have distributed copies of the Drop Plan to active members of the pension fund, and their input will be considered when deciding about the Drop Plan. NEW BUSINESS INVESTMENT REPORT There was no investment report for this meeting. ADJOURNMENT The meeting adjourned at 11:08 a.m.