Page 1 - scvhs19901997minutes

Board of Directors, 4/23/90 Minutes, Page 3

Old Business:
Framing of tapestry should be done in a couple of weeks.
Carol Rock will contact "Western Walk of Stars" Committee regarding
Society's possible involvement in 1991.

New Business:
May 16 program, "History of the San Fernando Valley" by Bobbette
Fleshler.
Nominating Committee Chairman will be John Mann.
Request to the City of Santa Clarita for a budget of $75,000. Copy
attached. M/S/P to ask the City Council for the amount based on the
submitted report.
Motion made and seconded that a letter be sent from the Society
protesting the proposed landfill in Elsmere Canyon to the appropriate
authorities. Motion passed with three abstaining.
It was brought up that we should keep careful track of volunteer hours
by signing in and out when at the Station (including Board meetings) and
noting hours spent at home. A card system is being set up for that
purpose, starting January 1, 1990.
New phone and answering machine at the Station.
Ice Cream Social scheduled for Saturday, July 21 at Mentryville or
Powerhouse.

Meeting was adjourned at 9:35 PM by President Paul Kreutzer.

0 Respectfully submitted,

----~»?-~
Sharon M. Devol, Recording Secretary