Page 3 - scvhs19901997minutes

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, . BOA.RD OP DIRECTORS
?.~A CLARITA VALLEY HISTORICAL SOCIETY
11,.~ './, AGBHDA FOR MONTHLY MEETIBG . ~
\O'r'. \d' ~ May 21, 1990 . f ~

~I. Call to Order · ~ , r
II. Mading of Minutes - Sharon Devol S{6,NS
III. Treasurer's Report - Michael Vitale ~
pr; Correspondence - Jean woods -k.::::::::::=------
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Y. Co~ittee Reports ·
Y.~~xecutive Committee
~9lde Towne Days Report - Glenn Hymer ~
_v-Membership Report - Anne Kaulbach
D .. Curator - Jerry Reynolds ~
°'-·
.n,tJ ~nta Monica Mountain Conservancy grant, status CJf
~eservation of Historical documents, costs
f'l 'f?' ~ ,nlh
f dfew Signs - Paul Kreutzer i,,1~
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~~ ~;.~WE: Heritage Junction
'ff f(.t,VJ'
))-t'llities, status - Mike Shuman ~ ,vrr ..
Ntt V;.;
,
Mitchell Adobe, Status - Paul Kreutzer
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· "'~ .Jtlngsburry House, status - Paul Kreutzer
v .):dison House, status - Michael Vitale
~ona Chapel, status - Bob Diem
....Rt!a Schoolhouse - Bob Campbell ~-
_g..,--·stati .. on - Mike Shuman ()i,1,:,,1il., 2
) G1!1.endar of events t'=·--
st"ation Maintenance Contract, Report
-f, Ha:rt Management Team Report - • 1
~_,volunteer Report - Glenn Hymer ,J~
~Membership Outreach Report - Bill Flayer ~M.Ju
., I. Ed~c__y:ion Outreach Report - Sharon Daly JU;t;f;i'AJ:5~- J
h''~ ~_JU __ Mason Memorial Photography Exhibit, report tJl-<l~vtv-

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K~~gul Locomotive, status - Norman Harris "-.! _____ O_,,
,,{'\ ~Ways and Means - John Mann
_Q\' ~Library Status - Chick & Eleanore Kiersted
V ytandmarks Report - Carol Rock
~l Structures, Demolition Report ~brrl..l,14.)-
. Melody Ranch Development r:,, ..,.,,,.. •Aki D ,7
./ ~storical Stu:vey, status ~ rrv 1vt __ r
2: Newsletter - Betty Twig
Deadline for June, June 4, 1990
~.Jp:al Histories Report - Betty Pember
~~lft Shop Report - Laura Mehterian
.Jr..' Calendar Report - John Mann
, . ~~cents Report - Michelle Hoffman
~
yTour Report - Margaret Seltzer
.•_/ St. Francis Dam Tour report
)I. Nominating Committee Report - John Mann
. ~CJ. y Restora~ion_Comm.ittee Report - Pamela Helvey
~'0 organ1zat1on
"\, VI. Old .Business ~'9-/
'Sl ~ Cream Social, organization -
Santa Clarita City Budget Reques - aul Kreutzer
Membership Directory - Sharon Devol
VII. Bew Business
Newhall Ranch House Acquisition - Paul Kreutzer
June Program
VIII.Mjourmaent