Page 333 - scvhs19801989minutes
P. 333

Board  of  Directors  Regular  Meeting
                                                    Saugus  Station
                                                 November  26,  1984

                                                      A G E  N D A



                1.   Call  to  order:        Norman  Harris,  President
                2.   Minutes:       Jean  Woods,  Secretary
                3.   Treasurer's  Report:           Karen  Sutton  and  Curt  Darcy
                4.   Station  Coordinator's  Report:               Cynthia  Neal-Harris
                5.  L.A.  Community  Development  Project:                  Shirley  Scates
                6.   Historian:        Rudd  Haynie
                7.   Newsletter:         Faye  Johnson
                8.   Museum/Curator:          Jerry  Reynolds
                9.   Library:       Betty  Evans
              10.    Membership:         Ann  Kaulbach
              11.    Tours:  Mentryville
              12.    Refreshments:         Kathy  Lotts
              13.    December  Program:          Open  House  on  Sunday,  Dec.  17
                                                 Orga~ize  Station  cleanup  and  decorate
                                                 tree  on  Friday  and  Sat.  Dec.  15  &  16
              14.    Old  Business:        Nominating  Committee
              15.     New  Business:       Replacement  of  Officers
              16.    Adjournment


























                                            Headquarters - Saugus Train Station
                                          P.O. Box 875  •  Newhall  •  California  •  91322
                                                     Founded MCMLXXV
   328   329   330   331   332   333   334   335   336   337   338