HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1965-10-27Record of Proceedings
111.1f FRANKLIN PR", PUEBLO
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 27th day of October, 1965, at 2:15 p.m.
Present: Clarence A. Graves, Dale Hill, George J. Hix, William Finlay,
and Carl Swanson.
Absent: Ronald C. Brodie and C. M. Hunter.
Mr. William Finlay discussed the irrigation water situation in regard
to the Golf Course. No definite action taken on this subject.
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 Hill for Secretary -Treasurer. There being no further
nominations, George Hix 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
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