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HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1978-09-11RECORD OF PROCEEDINGS Minutes of the annual meeting of the Board of Directors of the Estes Park Golf and Country Club corporation, held in the Municipal Building in Estes Park, Colorado, on the llth day of September, 1978. Present: Harry B. Tregent, H. Bernerd Dannels, James H. Swickard, Margaret Houston, Robert E. Wagner, Dale G. Hill President Harry B. Tregent declared the annual meeting of the Board of Directors open and declared nominations in order for election of officers. H. Bernerd Dannels moved the following officers be elected: President Harry B. Tregent Vice President H. Bernerd Dannels Secretary/Treasurer Dale G. Hill Robert E. Wagner seconded the motion and upon roll call the motion unanimously carried. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. �� 8 Harry B. Tregent, C irman Dale G. Hill, Secretary