HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1944-10-23October 23, 1944.
The Estes Park Golf & Country Club.
DIRECTORS MEETING.
The meeting was called to order by Pres. Gooch at
the Office of Hayden Realty Co. at 3:30 P. M.
Ditectors present, Gooch, Brainard, Hayden, Preston
and Monahan.
Nominations for president were declared open. Ernest
Gooch was nominated by Hayden, the nomination being seconded
by Monahan. There being no further nominations, the nomin-
ations were closed and Gooch was declared elected President
by acclamation.
Ethel Mills was nominated for Vice President by Hayden
and the nomination was seconded by Gooch. There bean§ no
other nominations on motion duly seconded and carried
Ethel Mills was declared elected as Vice -President by
acclamation.
by Gooch and seconded by Preston.
F. E. Breinard.was nominated for Treasurer There
being no further nominations, on motion'duly seconded
and carried Brainard was declared elected treasurer by
acclamation.
Julian Hayden was nominated secretary by Preston
and the nomination was seconded by Brainard. There being
no further nominations an motion seconded and carried
Hayden was declared elected secretary by acclamation.
It was moved by Hayden and Seconded by Monahan to
adjourn. Motion carried.
Julian Hayden, Secretary.