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SCV Historical Society
                                                  Board of Directors Meeting
                                                      January 25, 2010




                 Call to Order

                 Introduction of Guests


                 Approval of Minutes
                         December 28, 2009


                 Correspondence Report

                 Tr~surer's Report

                 Membership Report

                 School Tours Report


                 Gift Shop Report

                 Fund Raiser
                         Haunt2009


                 Programs Report
                                Annual Meeting- January 30, 2010
                                Valentino's Valentine Event

                 Restoration Report


                 Old Business


                 New Business



                 Executive Director's Report

                 Adjournment



                 Next Board Meeting-February 28, 2010
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