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~.rA (;LAfUTA VAJ..LBY ·et:STOtfCAL SOCIETY
BOARD or DIUC'l'OU - AGBIIDA .OR JIOIITBLY n•TIIIG
June 2.5u 19,o
Ie caJ.l to Order
II. ..ading of Kint•• - Sharon Devol
III. Tceaaurer•s Report - Michael Vitale
1990··91 SCVHS Budget Proposal - Sharon Daly
IV .. Correspondence - Jean woods
v,. Collllittea llapocta
A. Membership Report -- Anne laulbach
B. Curator - Jerry Reynold•
l?rer,.uHva.tion of Historical documents, ,,osts
Santa Monica Mountain Conservancy grant, status
c. Oral Histories Report - Betty Pember
D. Gift Shop Report - Laura Mehterian
E. Calendar Report - John llann
1990-91 Calendar of events - Sharon l>aly
F. Docents Report - Nichelle Hoffman
G. Tour Report - Margaret Seltzer
ii. Nominating Committee Repoxt - John Mann
I. Restoration Comaittee Repoxt - Pa.mela Helvey
Proposed organization, approval
Progress Report
J. Heritage Junction
New Signs - Paul Kreutzer
Utilities, status - Mike Shuman
Mitchell Adobe, Status - Paul Kreutzer
Kingsburry Bouse, status - Paul Kreutzer
Edison Bouse. status - Michael Vitale
Ramona Chapel, stat.1ls -- Bob DieID ·
Red Schoolhouse - Bob Campbell
Rest.oration Shed, status - Glenn Hymer
K. Station - Mike Shllllan
Calendar of ~vents
Sta.ti on Maintenance Contract, Report
L. Vc1hmteer Report =, Glenn Hymer
M* Membership Outrea.ch Report - Bill Flayer
N. Educ.ation Outreach Report -- Sharon Daly
Summer Workshops
O. Public Relations Report - Sandra Forbes
P. Bisto:i::ian Report- Bette Tilcb
Q. Mogul Locomotive, status - Norman Harris
R. Ways and Means - John Mann
s. Library Status - Chick & Eleanore Kiersted
'I'. Landmarks Report ,_ Carol Rock.
Local Structures, Demolition Report
Melody Ranch Development
Historical Survey, status
U. 1'lewsletter --
Deadline for July, July 6, 1990
VI~ Old Busir1ess
Ice Cream Social, organization
Sa:r:ta. ~l~ri t~ ~~ty Budget Request - Paul Kreutzer /)
Memberslnp D1r~\,.t.cry - Sharon Devol _____ , n 1 _ 1 ~ .iJ,,·;it.('. d/cuJ
County Contract, status - Paul Kreut.zer _ S J nttt:{c /,. ',-::'> ___ 1 ,,!'
VII,, Bew Business ~ \j,r,. 4,i ~:...,
City of Santa Clarita, Master Plan - Paul Kreutzer
1991 Olde Towne Days, Organization
Concerts in Public Places, presentation
Sta. Clara River Water and Recreation Study
Heritage Junction Railway System, presentation - Kevin O'Neill
Bill of Rights Celebration - Jerry Reynolds
Station Master Reunion - Michael Vi tale_ 1 , • I ,.
VIII,,Adjo11u:rrfliient .~., --·--·-. --~----,KJff'nff 1 )ciie cf1sp 11dy--,~,,t 1::,d1/;
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