HomeMy WebLinkAbout2003-05-29 MinutesFireman's Pension and Relief Fund Board Meeting
May 29, 2003
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MINUTES OF A MEETING
OF THE
FIREMAN'S PENSION AND RELIEF FUND BOARD
May 29, 2003
A meeting of the Fayetteville Fire Pension Board was held on May 29, 2003 at 11:00
a.m. in Room 326 of the City Administration Building located at 113 West Mountain
Street, Fayetteville, Arkansas.
PRESENT: Mayor Coody, Doss, Reagan, Farrar, Johnson, Wood, Treasurer
Sondra Smith, City Attorney Kit Williams, Elaine Longer and Kim Cooper with
Longer Investments, Attorneys Chuck Stutte.
Mayor Coody called the meeting to order
Approval of the minutes:
Danny Farrar moved to approve the minutes of the April 24, 2003 meeting and the
revised March 27, 2003 minutes. Ronnie Wood seconded. Motion carried unanimously.
Approval of the Pension List:
Pete Reagan moved to approve the June, 2003 Pension List, Ronnie Wood seconded.
Motion carried unanimously.
Investment Report:
Longer Investment gave a summary of the Investment Report dated May 29, 2003.
Old Business:
Report from Attorneys Chuck Stutte and Mark L. Martin:
The attorneys were present and gave an update on their progress in the lawsuit.
Election Results:
Sondra Smith reported the results of the election of officers. Pete Reagan, Ronnie Wood
and Robert Johnson will continue to serve on the board. Mr. Reagan will have a term
end date of 05/31/04 and Mr. Wood and Mr. Johnson will have a term end date of
05/31/05.
Kelly Skelton Schooling:
Sondra Smith stated that she has received proof of enrollment on Kelly Skelton and that
she has sent her a letter stating the board did not approve her enrollment to the school of
massage.
Burl Skelton Death Certificate:
We received a copy of the death certificate on Burl Skelton.
Fireman's Pension and Relief Fund Board Meeting
May 29, 2003
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Parking Permits for Board Member:
Parking permits for the Board has been taken care of. They should all have a current
permit.
Authorized Signature Form — Longer Investments:
A signed copy of the form has been received from Longer Investments.
New Business:
NCPRES Membership:
Pete Reagan moved to become members in NCPERS with a cost of $100.00. Danny
Farrar seconded. The Motion carried unanimously.
Meeting Adjourned at 11:55 PM.