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'SANTA CLARITA VALLEY HISTORICAL SOCIETY (SCVHS)
BOARD OF DIRECTORS MEETING
MONDAY, FEBRUARY 4, 1980 - 7:30 PM
VALLEY FEDERAL SAVINGS & LOAN BLDG. , NEWHALL

The regular meeting of the SCVHS Board of Directors
was called 'to order at 7:30 PM by President Ruth Newhall
in the community Meeting Room of Valley Federal Savings &
Loan in Newhall.

MINUTES OF JANUARY 2, 1980 MEETING: Approved with corrections
to cover mis-spelling of Mrs. Blancher, Pat Corney, Mentryville
and genealogy; Dr. Wood donation recorded to be $10 not $25
and $50,000 not $20,000 as the estimated cost of relocating
and repairing the Saugus Depot. ,Motion by Betty Pember,
seconded by Paul Kline. Vote: Consensus.

TREASURER S REPORT: Present balance reported to be $4152.31
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(checking) and $6236.00 saving. The President suggested re-
tention of a separate savings (if possible) account for all
Saugus Depot funds and to protect the original SCV HS Savings
Account from being used for such purposes as it should be
treated as SCVHS money not as new Saugus Depot funds.

MOTION: It was moved by Alberta Knoch, seconded.by Mimi White
to retain a separate bank account for Saugus Depot funds.
Vote: Consensus.

PLEDGE: A $ 500 pledge from Oak of the Golden Dreams Questers
was acknowledged with appreciation.

CORRESPONDENCE: Helen Blancher reported:

Letter of Thanks - June Geisen and Mrs. Moore, guest
c· speakers for January.

Receipt and Acknowledgement $10.00 donation to Dr. Wood
Foundation.

Congratulations from San Fernando Historical Society and
an offer· of help with our Saugus Depot projecto

P.O. Box 875 • Newhall • CaHfornia • 91U2l
Founded MCMLXXV