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HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1966-09-12Record of Proceedings PPR IN PRESS. PUEBLO .1372 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 12th day of September, 1966, at 2:05 p.m. Present: Clarence A. Graves, Dale G. Hill, and Carl Swanson. Absent: Ronald C. Brodie, William Finlay, George J. Hix, and C. M. Hunter. President Clarence A. Graves declared that nominations were in order for the election of officers of the Board and Corporation. Carl Swanson moved that Clarence A. Graves be nominated for President, William J. Finlay for Vice President, and Dale G. Hill for Secretary -Treasurer. There being no further nominations, Dale G. Hill seconded the motion and moved that the nominations be closed and the above elected by acclamation. Upon roll call said motion unanimously carried. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Secretary 4 [7esident N!' 97