HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1942-08-18i
Record of Proceedings
DIRECTORS MEETING.
The Estes Park Golf & Country Club.
August 18, 1942.
The meeting was called to order by Pres. Gooch
at the office of Hayden Realty Co. at 8:30 P. M.
Directirs present, Gooch, Brainard, Hayden, Hall.
After consideration of the Federal tax situation
relative to dues or donations it was moved by Hall and
seconded by Brainard that the Secretary write U. S.
Deputy Collector of Internal Revenue, Hubbell asking an
appointment about the later part of September to discuss
and rule on points relative to this matter on which the
board is not clear. Motion carried.
Moved by Brainard and seconded by Hayden that the
fire insurance now due be taken out on a three year basis,
to the best financial interests of the club. Motion carried.
0n motion duly seconded and carried the meeting adjourned.
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Julian Hayden, Sec'tyj
NV 59