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HomeMy WebLinkAbout1977-07-11 MinutesMINUTES OF A MEETING OF THE FIREMEN'S PENSION AND :"RELIEF FUND. BOARD July 1; 1977 PRESENT: Chairman Donald Grimes, Secretary Darlene Westbrook; and Board members Dennis Mullens, Troy Schader, Roy Cate, and Chief Paul Logue. ABSENT: Marion Doss, Pat Tobin The meeting was called to order by Chairman Grimes. Minutes of the June 6, 1977 meeting had been distributed to members prior to the meeting. There being no amendments, the Chairman declared the minutes approved as submitted. Paul Logue, seconded by Mullens, moved approval of the July pension list. The motion passed unanimously. Due to absence of the Treasurer, discussion of investments was dispensed with the suggestion of the Chairman that the Treasurer request a special meeting,'. if necessary, to take any necessary action. There being no further business for discussion, and upon motion by Mullens and second by Schader, the Chairman declared the meeting adjourned. ATTEST: (tetM arlene 4estbrook, Secretary. APPROVED: nald L. Grimes, Chairman MiCROJEiRAP. 1980 DATE REEL