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HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1943-10-01• THE ESTES PARK GOLF & COUNTRY CLUB. DIRECTORS MEETING. Oct. 1, 1943. The meeting of the board of directors was called to order by Pres. Gooch at the Town Hall at 10:00 P. L. Present were Directors, Gooch, Brainard, Lewis, Mills, and Hayden. Pending the election of a President. Brainard took the chair. Moved by Mills and seconded by Lewis that E. C. Gooch be nominated for president. There being no further nominations it was duly moved seconded and carried that Gooch be declared elected president by acclamation. Pres. Gooch then resumed the chair. Ethel Mills was nominated for Vice Pres. by Brainard and the nomination was seconded by Levis. There being no further nominations on motion duly seconded and carried Ethel Mills was declared elected Vice Pres. by acclamation. Julian Hayden was nominated as Secretary by Lewis the nomination being seconded by Mills. There being no further nominations on motion duly seconded and carried. Hayden vas declared elected Sec. by acclamation. Fay Brainard was nominated for Treasurer by Lewis, the nomination being seconded by Hayden. There being no further nominations on motion duly seconded and carried Brainard was declared elected Treasurer by acclamation. Moved, seconded and carried to adjourn. 1a1oL Julian Hayden, Sec.