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HomeMy WebLinkAbout1978-01-09 MinutesMINUTES OF A MEETING OF THE FIREMEN'S PENSION AND RELIEF FUND BOARD January 9, 1978 PRESENT: Chairman Donald Grimes, Secretary Darlene Westbrook, Treasurer Pat Tobin, Fire Chief Paul Logue, Roy Cate, Troy Schader, Marion Doss, and Dennis Mullens ABSENT: None The Firemen's Pension and Relief Fund Board met on January 9, 1978, at 4:45 p.m., in the Office of theCity Manager. Chairman Grimes called the meeting to order. There being no amendments necessary for the December 5, 1977 minutes, Troy Schader moved they be acceptedas submitted. The motion was seconded by Marion Doss and carried unanimously. Dennis Mullens, seconded by Roy Cate, moved the pension list for January, 1978 be approved. The motion carried unanimously. The Treasurer reported that no investments had matured and that approximately $10,000 in cash was on hand. He reported that interest for investments had been received at the end of the year and was yet to be posted to the fund. If the interest resulted in a large cash balance, the Board agreed that the Treasurer would consult the Fire Chief regarding possible investment. There being no further business, Troy Schader, seconded by Dennis Mullens, moved the meeting adjourn. The Chairman declared the meeting adjourned. APPROVED: Donald L. Grimes, Chairman ATTEST: Darlene Westbrook, Secretary MICROFILMED DATE JUL 7 1280 REEL