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Board of Directors Meeting -2- January 25, 1988
KINGSBERRY HOUSE: P.a .. s se·d.·. f o.u· n. d. a. t. i.o .. n .... ·i .. ns.· p. e .. c.t ion. Ben ~£;1;,=!:_s donated
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the concrete for the. foundation • 'J;he Jo_ciety paid ~· t8 pump the
4
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concrete in. Will 15'ff"'\'1tfo·t,:0t"'e z;,Ji1rti/7Eorii'p'leted. There will be some
more minor expenses.
There was discussion of adopting a term for the Kingsberry House.
Walnut Street, Kingsberry, or perhaps use the name Farrier.
PROGRAM: No program for February. It was suggested we ask Harold
Hicks to give a program on his Civil War collection, or the St.
Francis Dam program can be moved up from its tentative March date.
ORDINANCE: Executive Board meeting January 4 to consider changes
and additions to the Half Moon Bay Historic Preservation Ordinance
and to consolidate in it parts of the Los Angeles City Ordinance.
Carol Rock said she wrote this up and submitted it to the Santa
Clarita city manager. It is to be on the city council agenda Thursday,
January 28, 1988. There were no copies of this proposal ready to
give to the Society Board members to study and vote on.
If th~ city council accepts the proposal two public discussions
and publication in a newspaper are required. Then it would become
law in 60 days.

MEMBERSHIP: Two new Life members since the January General Meeting.
8 rejoined, 4 new and 22 renewed. Total membership 284.
6£.a.J ir H 1:. {VJ ,ll t c Ir.
NEWSLETTER: General Member~ :KT~k praised the newsletter,
especially Jerry Reynolds corner.
PARDEE HOUSE: Betty Pember reported she is following through on
efforts for the Society to secure the Pardee house. She said we
may have to spend some funds for mailings.

STATION COORDINATOR: Cynthia Neal-Harris reported she that she had
a successful docent training program Saturday, January 4 and Sunday
January 10. She stated that since we have had an increase in station
tours we need lots of help.
Calvary Chapel Church is interested in renting the station from
6:00 to 9:00 P.M. Thursday nights. Cynthia said the rental charge
would be $250 a week with a $50 clean up charge. We could negotiate
the price if they wished to rent for a long period of time. There
were questions about a society member having to be at the station
to lock up. We could think of hiring a custodian for this.
The church has the necessary $1,000,000 insurance.
It was suggested that we see what other places charge.
Jerry said we need to check to see if the county will allow a
church service on county property.
Motion that we table the matter. No second.
ELECTION OF OFFICE-RS: President Betty Evans opened nominations for
Board officers for 1988.

PRESIDENT: Marie McNulty was nominated and seconded. Betty Evans
was nominated and seconded. Moved, seconded and approved that nomin-
ations be closed. Betty Evans elected president,
FIRST VICE PRESIDENT: Mike Shuman nominated and seconded.
Moved, seconded and approved that nominations be closed. Mike Shuman
declared elected by acclamation.