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Board  of  Directors  Meeting                 -3-                      December  14,  1987
              OP-E-N- HO:IJ-SE:- -Those  wfra  worked  Friday•  December  11, decoratirtg  the
               tree  and  freight  room  in  preparation  for  the  Christmas  Open  House
               were  Cynthia,  Norman  and  Howard  Harris,  Anne  Kaulbach,  Kathy  Lotts,
               Marie  and  Jim  McNulty  and  Carol,  Frank,  Sarah  and  Kerry  Rock.
                      Those  who -worked  Saturcfay,  December  TZ~  putfTflff  up- llie---,----.,---c-----
               plaque  donor  boards,  cleaning  and  setting  up  chairs  and  tables  were
  =====:=:€::t:}':frth:-1:a--:a-rut:---N-fl::1":ffl::B:n-~_::::Mfttle---a-n¾::::d i m -Mc Nu 1 t  y  ttn ~ ___ Sb i r:J ~Y __  t]; n d  _ Be r t
               Scates.
                  _ _ Th~ _ _gi ft _ s ho p- to ok-1 n- _$3-62:~25. __  Dg r1_c1!J~Il!S_ :~0-J_~n-r :--w:er'e  rex::e±-v~ct:'--"'- ----
               The-a-f'ghan  -raffle  maae  $103:- - -          ----  -------------------- -

  :---_ccc=-=---==c::-c:="--=c=Et'E'Gtt~"--'I'~=e-=x--e'.~ ~'V~"if~-==W':tti:=·---p--r~~~ c:b=ai::=tur=f o=r=t=h=e:c- J::a:m:rary=
               Board  election.         Ballots  will  be  counted  during  the  program.

               PROGRAM:      The  program  for  January  will  be  of  the  1971  San  Fernando
               earthg uake,  prese!!_ted  by  Tom  Gildersleeve.
            --·--c-KL~il51:-_  12  calendar a__were  s-0_ld  at: __  t:_b~_Opeil Ji9_us~_!  _ B~t t_e  'Ii 1 ch ________ _
             -- -re  o r t ecr  that --e o- Ie ___ ffav e-n a:c1-- lCn e- -aTiVif--r e-a:-tTion--co-r:1re--:r-9131,-c-aten -
                 J>__   -- - ---- ---  p  - ~--     -   -·   ·- -- g   -- - -  -·   ---- ----  -   --
               d a rs  because  it  has  only  one  picture.                                       -     -    --
               CASETTES:  Thirty  five  SCV  history  tapes  have  been  sold.

            - MEMBERSHIP:         Six  new  -and  55  renewals- since  tast  month  for  c1  total-
               of  184.
               WAYS  AND  MEANS:        Carol  Rock  distributed  a  tentative  schedule  of  activ-
               ttfes5  fof  1,-ss. ---- Wlie'n  f ±rtalizea  It tan -!:H!  g±v@tt  =ta=  eomifllifrt tf  t!ubs, -
               chambers  -and  the  S]ttliox  Ce_ntec to - displa;:3,_,.
                      A  program  chairman  ehsirm,en  is  needed.                              --_-- - ,,  -_   - '~--=~~~,-!
  ----     -      -- fi-tCt-_:,Je~:ni1i:fi:K~-'fi  _:--- --=,-               ----
               approved  u n t i 1  tll,rn ~w  Boa ict'="c 6n.t 1-r m:-:g--tt~--=s--e con d d-arnf :-:-passed-..   - ---- ---- --

               0 LD __ T_mHL.DAYS_:. mM\~};_oved. f-=a_LJ-988  _,~rn  ~!S£~fl _ _he....::::1:t~f-e__d __ ~o_!!_l-_!:~,--- _  __-~,~~--
               TOM  MIX  COURT:       Cynthia  reported  that  Mrs.  Smith  would  like __ to  give
               us  all  the  cottages.         They  are  not  going  to  be  destroyed  immediately.
               She  will  let  Cynthia  know  when  they  wif-1-ne-ed- t--o--b-e---moved .------
                      It  was  stated  that  Norm  Phillips  said  if  we __ wrtte  to  the  ~ice
               president  of  the  studio  in  community  r~lations  at  Paramount  Pictures
               they  might  help  us  with  funds.
               CALENDARS:       Bette  Tilch  reported  that  merchants  feel  the  calendars
               wontt  sell  as  well  this  year  because  o-f-having  only  one  picture-.
               Bette  added  some  new  merchants  this  year.               They  get  $1.00  per  calendar.
               All  took  calendars  on  consignment  this  year.
               STATION  TOURS:        Letters  have  been  sent  to  local  and  Los  Angeles  school
               districts  offering  tours  of  the  station.                Docents  are  needed.         Docent
               schedule  will  be  posted.
                DOCENT  TRAINING:         William  S.  Hart  Museum,  in  cooperation  with  the
               L.A.  Museum  of  Natural  History,  has  set  up               docent  training  classes
               to  train  new  and  refresh  current  volunteer~.                 Present  and  prospective
               Historical  Society  Board  members  will  be  sent  a  schedule  of  classes.
                      After  the  January  class  at  12:30  Cynthia  will  have  a  docent
               training  class  for  the  station.
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