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•                                                       (3)                   Board  of Directors
                                                                                 Feb.  22,  1988



                MfffI6NS  MADE  AND  PASSED

                1.  Mirrutes:-Approved
                2.  Bills-to be  paid.
                3.  To  retain Jam.es  Lowder  as  our  attorney.
                4.  That  we  send  a  letter and  $25.00  donation  to  L.A.  County  Park  Patrol.
                5.  That  we  reimburse  Dorothy  Riley for  materials used  in  the Heritage  Oak  Book.
                6., Vote  of confidence  in Carol's work  with the Hist.  Pres.  Ordinance.
                7.  That we  order and  pay  for  a  P.M.  service  on  the  photocopier.




                Submitted by;
              ~~~



                Bette  Tilch
                Recording  Secretary











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