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HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1936-10-05ANNUAL MEETING THE ESTES PARK GOLF AND COUNTRY CLUB ESTES PARK. COLORADO October 5, 1936 The meeting was called to order at the Club House by president Gooch at 2:00 p.m. and was immediately adjourned to the Hayden Realty office. Present were E. C. Gooch, Julian Hayden, Fay Brainard, Mrs. Joe Mills, Sam Service, and Mrs. A. M. Derby. Proxies were held making a total of 109 shares, 108 being required tonake a quorum. Minutes of the last Annual meeting were read and approved as read. Minutes of all Board meetings held since the last annual meeting were read to the stockholders and approved by them. Fay Brainard made a report on the finances, which report is attached and a part of these minutes. There was considerable discussion of this report, after which it was accepted. Further discussion was along thw lines of ways and means to reduce the loss shown in the operation of the diningroom. It was reommended"that directors be empoirred to pay off as much of the note at the bank as possible and try to get the remainder at a lower rate of interest The following were nominated for new:_.directors: EC Gooch, Julian hayden, Fay Brainard, Sam Service, Byron Hall, Glen Preston & Dr. Wiest. Mrs. Derby moved the nominations be closed and election be by acclamation. Seconded, carried. Meeting adjourned at 4:10 p.m. Julian Hayden, Secretary • Wi I I i ams (cook) 52X92X4OX Lawrence (kitchen) Dining Girls Cleaning Help Burdick 450.80 " Son 75.00 Bjoin Pro 153.32 Alps 52.00 Smith 4.00 Mise help 89.91 Prizes Tournament 150.76 $(29T.86 MISC GROUP EXP. Fonda Beer $116.8 Greeley " 89.10 Coca Cola 47.42 Flaks 165.90 Spalding 121.98 Denver Golf Sup 73.27 Rothenberg Schloss 61.23 Niles Moser 44.77 Gooch 40.13 E.P.Trail 41.38 D.&Fishers 14.79 Misc 52.09 Beer Lifccnse %0.00 Interest 24.00 Sales Tax 50.08 i;lisc 2.15 Road signs 12.00 Taxes insurance 129.62 155.40 Record of Proceedings FINANCIAL 9/25/36 Cash on hand Deposited by E. Gooch 11 " Mrs Lamb Cash Pd Out by " " 10/3/36 Cash on hand STATEMENT 9/25/35 to 10/5/36 E.P. COUNTRY CLUB. RECEIPTS. $374.07 Prior to June 1st Cash on hand $453.34 79.27 1936 Green fees $2273.00 6176.80 " Season tickets 1270.00 3543.00 531.99 " Lunches & Dinners 1866.27 84.10 ff " Sales Lockers, Balls, Tees, (Cigarettes, Candy, Drinks, etc 1190.37 1936 'Sales Tax collected 48.82 " Telco. Commission 3.45 Sold I share Stock (Monahan)100.00 Two Contributions $10.00 each20.00 Cash not listed by Mrs Lamb 20.98 $.746.23 $7246. 23 TT 11 DISBURSEMENTS Labor COURSE DINING ROOM Food Mrs Lamb $205355 $205.35 Swift & Co Chas " 36.72 45.00 Kelly Fruit Co Marg. " 80.00 40.00 Honor Brlte 219.60 108;68 270.30 34.23 $923.16 J.S.Brown Merc Co REPAIRS Brodie Bros Labor $7.70,Mi sc Tractor 2.46 Haeger Coffee Co Matting 9.50 E.P.CrmY Car 13.58 K.&B.•,Packing Co Lumber Co 77.86 Red & White Baldridge 147.99 Morey Merc Co Carson Co 8.31 Scholty IBlksmith 13.10 merchants Bisc Co Mise 1.15 Rmpt Co Freight $281.65 $1292.12 Furnishings Carson CU $34.41 Denver Dry 59.96 Chlanda 8.67 HaegerCo Urn 48.96 Coca Cola Cooler 24.00 776.00 J. Christensen E.P.Market Western Grocery Co Heinz Co t'AISC EXP. Labor Dining Room Gasoline $235.37Coal 011 Grens 36.72 wood Sand 33.00 Partial Total tvli sc 138.00 Laundry Elec. 173.93 Telephone 617.02 Ice Water Rent ACC'TS PAYABLELabor Course Lindley $106.91 Repairs Bank 24.00Mi sc Group Exp Total 130.91 Furnishings Mise Expense BY error Total Disbursements Cash on hand $549.74 192.80 138.66 137.58 116.68 114.42 83.44 96.38 80.37 68.43 59.36 52.51 35.59 30.65 30.54 21.01 12.83 80.95 $1901.94 923.16 76.36 22.50 $2923.96 151.06 27.64 41.60 39.00 1297.86 281.65 1292.-12 176.00 617.02 $6848.03 398_20 7246.23 Cash on hand 398.20 Accounts Rec. 1.00 399 . 20 Acc'ts Payable 130 • 91 $2ob.29 30