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January 2, 1980: SANTA CLARITA VALLEY HISTORICAL SOCIETY

Board of Directors:

Agenda:

7:30 call to order: President Cynthia Nea'i-Harris

Minutes of December 4th Board Meeting/ Jo Ann Darcy

As per the Board of Directors approval action was taken with Southern Pacific which resulted
in the following: A. Letter from Southern Pacific/Richard Hall
B. Fund ra i s e rs
C. Call local Police for protection
o. Location firmed up with lawyers/ donated site

January 16 th meeting Jerry Heidt/ Betty Pember.
A. Ballets? Only give them out at meeting too late for return.
B. By-laws on subject?

Ne\'JSletter: How to type/types et for January?
C & K Printers( hewsletter printer) offered to"paste-up"

Historical Map: Sample ready.Thank Halt Klinger and his Committee:

Calendars: Tom Mason. Thank you for all his effort.

Photos of Dam from Dept.of Water and Power: Need thank you to them/Helen Blancher

Coming Events: Helen Blancher

Correspondence: Helen Blancher

Treasurer's Report: Paul Kline

Membership: Ed Blancher: Total for Menterville/to date vs last year at this time?

Open House at Mentryvi 11 e: Thank you Carol & Frenchy Lagasse Written thank yous to
them and the docents. Helen Blancher.
Additional Business: Old : New: Nice coverage about Pardee House/ Jo Ann & Betty.