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BOARD OF DIRECTORS MEETI
October 26, 1987
SAUGUS TRAIN STATION
Meeting called to order at 7:44 p.m. by President Betty Evans;

MEMBERS PRESENT: Mary Clement, Betty Evans, Tom Gildersleeve, Cynthi~--
Neal-Harris, Norman Harris, Rudd Haynie, Anne Kaulbach, Paul Kreutzer,
Kathy Lot~s, Marie McNulty, Laura Mehterian, Betty Pember, Jerry
Reynolds, Myrna Reynolds, Carol Rock and Bette Tilch.

MEMBERS ABSENT: Jim Didrickson, Tom Mason, Mike Shuman and Fred
Thomas.
MINUTES: Minutes of the General Meeting of September 16, 1987and
Board of Directors Meeting of September 21, 1987 were accepted as
corrected.
TREASURER/FINANCIAL SECRETARY: Income for September 1987 was $2,650.84.
Expenses were $1,161.87. Bank of America checking $12,973.40. ValleJ:
Federal Savings · 3 month certificate $2,830.91~ Valley Federal
____ _.M-Q-D---e~.04. Total fuDds available $12,...9-7--...-.,..,._ ________ _
Paul added a new category - Staff Development - to the financial
0 report. It is for conferences, etc. for the education of the board.
Laura moved the financial report be accepted as presented.
Seconded by Tom Gildersleeve and passed.
Paul stated that Paul Castagna examined the books and said they
were in good order.
CORRESPONDENCE: Tom Gildersleeve wrote to the advisory planning
commission about saving the oaks.
RESIGNATION: Shirley Scates resigned as tour chairman. She will
c6ntinue with the Eagle Scout projects she has started.
RUMMAGE SALE: Betty reported that more than $600 was made at the
rummage and bake sale.
COPY MACHINE: Betty Evans stated that only authorized persons are
to use the copy machine. It is expensive to run and repair. We
are trying to save money by running the newsletter on it.
MENTRYVILLE TOUR: The Mentryville tour fund raiser took in $577.
CALENDARS: Bette Tilch will distribute the calendars again but said
she may need help.
HISTORIC PRESERVATION CONFERENCE: Betty Evans, Betty Pember and
6arol Rock reported on the conference they attended sponsored by
the State Office of Historic Preservatio~i They said it was a con-
ference on how to revitalize downtown areas and make your town a
place that would bring people in to see. They said ordinances are
C) needed to save buildings. Buildings can be designated historic where
Historic preservation should
they are and walking tours developed.
Headquarters - Saugus Train Station
P.O. Box 875 • Newhall • California • 91322
Founded MCMLXXV