HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1932-05-16STOCK RHGISTER
and Transfer of Stock from
SUBRKIDEMO CHRTIFEITH
to
Number No. Sbare4
NAME ADDRESS Month Day ye,,4 Transfer Number No. Shares
DIRECTORS MEETING.
THE ESTES PARK GOLF AND COUNTRY CLUE!
ESTES PARK, COLORADO
May 16, 1932,
The meeting was called to order by Pres. Joe Mills
at 2:00 P. M.
Directors present: Joe Mills, :;am Service, H. 11. James,
Julian Hayden.
Moved by Service, and seconded by James that
be appointed Treasurer with. his club dues as
Motion carried. Service to see Bradshaw.
Moved seconded and unanimously carried that all bills
be O.Kd before payment by one or more of the following.
The Club President, Chairman of Greens Committee and
Manager of Club House.
The matter of the Macdonald ice box was discussed
and it was decided that the clup take it at $100.00.
Moved by Julian Hayden and seconded by Service that
a committee of the directors be appointed to audit
the books of Albert Hayden, Treasurer, deceased.
H. P. James, Joe Mills and Sam Service were appointed
after the unanimous passage of the motion.
The auditing committee, Service, Mills and james,
proceeded to audit the treasurers books and reported
that same were correct and in accord with the clubs
balance in the Estes Park Bank. The report of the
auditing committee was unanimously accepted.
Matter of the road out to Fish Creek Road was
discussed.
On motion seconded and carried the meeting adjourned.
Ilia
sa
Bradshaw
ary.
Julian Hayden Sec.