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HomeMy WebLinkAbout1976-11-01 MinutesMINUTES OF A MEETING OF THE FIREMEN'S PENSION AND RELIEF FUND BOARD November 1, 1976 The regular monthly meeting of the Firemen's Pension and Relief Fund Board was held November 1, 1976 at 4:30 p.m. at the Central Fire Station. PRESENT: Chairman Donald Grimes; Treasurer Pat Tobin; Secretary Darlene Westbrook; and Board members Dean Harris, Howard Boudrey, Fire Chief Charles McWhorter, and Marion Doss. ABSENT: Dennis Mullens The meeting was called to order by Chairman Grimes. Minutes of the October 4, 1976 meeting had been distributed to members of the Board prior to the meeting. Charles McWhorter, seconded by Howard Boudrey, moved the minutes be apprvoed as submitted. The motion carried unanimously. Howard Boudrey, seconded by Charles McWhorter, moved the November pension list be approved for payment. The motion carried unanimously. Fire Chief McWhorter reported that Larry Stout had submitted his resig- nation and had requested reimbursement of pension contributions made by himself since his employment. The Board members present indicated approval of the request. The treasurer reported that there were no investments that needed to be made. Charles McWhorter, seconded by Howard Boudrey, moved the meeting be adjourned. The motion carried unanimously whereupon the Chairman declared the meeting adjourned. ATTEST: 4 i -I arlene Westbrook, City Clerk APPROVED: nald L. Grimes, Chairman