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SANTA CLARITA VALLEY HISTORICAL SOCIETY
MEETING OF THE BOARD OF DIRECTORS
AT THE STATION
a AGENDA
January 24, 2000 - 7:00 P:M.
~
1. Call to order
g Quorum
Agenda
u 2. Introduction of Board
a 3. Election of Officers
u 4. November Board Minutes Pat
December Special Board Mtg.
0 5. Financial Report Glen
6. Corresponding Mary Ann
0 7. Open House Cathy
u 8. Feb. Meeting - 20 th Phil
9. Restoration
0 10. Site Paul
11. Membership Anne
12. School Tours Patti
*Committees or Job Descriptions may change by next board meeting. Thank you
committee chairs for serving last year.
l\) 13. New Officers take over
14.Old Business
1
IS.New Business
[ Adjourn
