HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1937-09-07Record of Proceedings
THE ESTES PARK GOLF AND COUNTRY CLUB
ESTES PARK, COLORADO
MINUTES
MEETING BOARD OF DIRECTORS
September 7, 1937
The meeting was called to order at 3:10 p.m. at the Hayden Realty
Company office by Fay Brainard, Treasurer. Present were Directors
Hall, Brainard, Preston, and Hayden. Mrs. Lamb, manager of the
Club was also present.
Mrs. Lamb read her report for the season of 1937.
Suggestions made by Mrs. Lamb for repair, maintenance work and
improvements include:
New Caddie quarters needed, as now have great difficulty in
getting and keeping sufficient caddies.
Gophers are becoming serious. Suggest poisoning in .Spring.
New Chairs are needed.
Entrance road needs oiling. Suggested asking filling stations
for crank case drainings.
Need more advertising as a pziblic course.
Meeting adjourned at 3:50 p. m.
JAAIA' 4"/
Julian Hayden, SECRETARY
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Record of Proceedings
THE ESTES PARK GOLF AND COUNTRY CLUB
ESTES PARK. COLORADO
MEETING of BOARD of DIRECTORS.
June 10. 1937.
Meeting was called to order by Pres. Gooch at 2 P. M.
Directors present; Gooch, Hall, Preston, Brainard, Wiest,
Hayden.
Brainard brought up the matter of a refrigerator
and offered one which he is replacing for two shares of
Country Club Stock. Hall was requested to give estimate on
electrical machinery to operate box. Hall and Brainard were
requested to get estimate on installing box.
The matter of additional cha!es needed in the clubhouse
and porch was brought up. Mrs. Lamb was requested to make
a list of the needed equipment and to obtain prices on
different types of chairs when next in Denver.
It was suggested to offer Valley Clubs who obtain a
minimum of ten ppptippp players the privaleges of the club
and course upon a payment of $15.00 each for the season.
Secretary to write a form letter sounding out the clubs
on their reaction to such a proposition.
Nominations were declared open for a director to
fill the vacancy left upon the death of Sam Service.
Dr. Maitland was nominated by Gooch. Moved by Hayden
Seconded by Brainard that nominations be closed and that Dr.
Maitland be elected by acclimation. Motion carried.
In order to bring the matter before the club it was
regularly moved and seconded to allow a night driving course
on the club grounds. Motion'unanimously lost.
It was announced that the tournament would be held
the week of July 19 as last season.
On motion regulary moved seconded and carried the meeting
adjourned.
Secretary.%f8_
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