HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1969-09-08N
RECORD OF PROCEEDINGS
Minutes of the annual meeting of the Board of Directors of the Estes
Park Golf and Country Club Corporation, held in the Town Hall in Estes
Park, Colorado, on the 8th day of September, 1969, at 2:05 P.M.
Temporary Chairman Harry B. Tregent declared the annual meeting of the
Board of Directors open. Chairman Tregent declared nominations in
order for election of officers. Henry D. Dannels moved the following
officers be elected:
President Ronald C. Brodie
Vice President Harry B. Tregent
Secretary -
Treasurer - - Dale G. Hill
Marvin L. Steele seconded the motion. Upon roll call the motion unan-
imously carried.
Board Member Dannels moved the corporation pay $140.00 to the Town of
Estes Park for the Council Room folding door to be used at the Country
Club. Marvin L. Steele seconded the motion. Upon roll call the motion
unanimously carried.
Henry D. Dannels moved the Recreation District be authorized to dispose
of the kitchen equipment at the Country Club as they see fit. Marvin
L. Steele seconded the motion. Upon roll call the motion unanimously
carried.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Temporary Chairman
Secretary