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HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1974-09-16Vice President Secretary - Treasurer 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 Municipal Building in Estes Park, Colorado, on the 16th day of September, 1974, at 2:10 P.M. President Harry B. Tregent declared the annual meeting of the Board of Directors open. President Tregent declared nominations in order for election of officers. Rollen Sutter moved the following officers be elected: President Harry B. Tregent Glenn Prosser Dale G. Hill Robert Diers seconded the motion. Upon roll call the motion unanimously carried. Secretary Treasurer Hill informed those present that sewer and water line - right -of -ways would soon be requested through the golf course. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Chairman Secretary