HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1946-10-07ESTES PARK GOLF AND COUNTRY CLUB
ESTES PARK, COLORADO
ANNUAL DIRECTORS MEETING
OCTOBER 7, 1946
Meeting called to order at 3 o'clock P.M. at the Town Hall,
Estes Park, Colorado.
Directors Present: E.C. Gooch, Fay E. Brainard, Ethel Mills, Glen H.
Preston, 'Verne H. Fanton.
Directors Absent: Julian Hyaden and Paul J. Monahan.
Fay E. Brainard was elected temporarychairman.of the meeting. Glen
Preston moved that the following Directors be elected officers of the
Corporation for the comming year; E.C. Gooch,'President, F.E. Brainard
Vice President, Verne H. Fanton, Secretary. Ethel Mills seconded the
motion. Upon roll call said motion unanimously carried.
The Board proceeded to hold open discussion on the past years operations
of the Club House and. Golf Course, as'operated by The Town of Estes Park,
leasee. In addition to maintenance, about u 400.00 in capitol`improve-
meats had been made. In regard to the future operations of the Club,
Director Ethel Mills moved that a committee of Gooch, Brainard and ills
appear before the Tom Board and make the following recommendations:'
A new tractor be purchased for the. golf course,
The South porch be glassed in, as part of the dining room,
A start be made toward grass greens
Plans be made for all year operations of the dlub
A club operator for 1947 be recommended
An attractive entrance be made for the club.
Director Brainard seconded the motion. Upon roll call said motion carried.
There being no further business to come before the meeting, the meeting
adjourned.
Verne H. Pant f, Secretary.