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Board  or Directors  Meeting                       Page  3

             .MEMBERSHIP

             Membership  Chairman,  Anne  Kaulbach, reported  37  Life  Membership  plaques  are  at  the
             engravers  and  will  be  ready  about  May  3.  Betty  suggested  an  announcement  be  put
             in the  next  newsletter inviting those  receiving plaques  to  a  special  ceremony  at
             the  next  General Meeting.

             There  was  discussion  of how  to  distribute membership  cards.  Cynthia  moved  we
             mail  the  ca...---ds.  Seconded  by  Jean  and  passed.  Betty suggested the  brochures  of
             the  station history be  included with  the  Corporate  Membership  cards.

             Max will publicize  programs  to  bring in more  members  and  guests.

              BROCHURE

              Faye  Johnson  reported  the  Santa  Clari ta Bank will take up  our  request  for help in
              paying  the  expenses  of printing the  brochure  of the  history of the  station at
              their. board  meeting.  Faye  will be  notified of their decision  and  how  many  they
              would  be  willing to  pay for printing.

              STATION  COORDINATOR

              Cynthia needs  docents  for  Sundays  at  the  station.

              REVITALIZATION

              Shirley  spent  $500  for two  doors  at  i:120  and  $150.  ilso  locks  and  door handles.
              The  carpentry is now  finished.  The  hallway needs  painting and  floor  sealer.
              Thatwill  finish  the  revitalization  program.  Tom.  moved  we  l:uy the  paint.  Seconded
              and  passed.

              TOURS.

              liarman  announced  a  tour en  Saturday,  Oct.  12 or the  Rlnge  beach  house  and  indian
              •••um in Mali bu.  The  house  has  hand  decorated tile used in interesting ways •

              Michelle  will pa,t  information in the  next  neviletter about  the  June  l  Mentryville
              tour.  Tickets  won~  be  printed.  The  membership  chairman ·will have  a  reserTation
              1i st  at  the  gate •  Jill Yaple  has  volunteered to help  park  ears.

              A.WARDS  AND  PLI.QUES

              Norman  suggested the  Society  give  a  centenial plaque  to  the  Mentryville  School.
              Cynthia  moved  we  give  a  plaque  to  the  school not  to  exceed  $50.  Seconded  by Ptm.1
              and  Ji>8.&sed.




              Prograa Chairman  Jill Did.rickson  reported he  didn •t  have  a  program.  for May 79t •
              On  October 17,  llna Bakker will  speak on  paleobotany of Calitor.cia •




             . Michelle  reported the  Signal had  lost  the arlicles  she had .abld.tt.ed last month.
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