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MOTION: To approve cost of termite inspection for Depot
(approximately $60) with discount from Roger Muir, made by
Mimi White, seconded by Alberta Knoch. Vote·: Consensus.

Dave Kohut reported to be Fund Raiser Chairman.. He outlined
several ideas such as involvement of school children, pioneer
0 families, business donors and others to contribute 50¢ per
inch to $10 per foot toward the "Save the Depot" program.

HISTORICAL MAP: Still being re-corrected. Refer to next
meeting.

COMMITTEES: Chairmanships for Publicity (Jerry Reynolds);
Photography (Tom Mason) ; By Laws (Betty Pember) ; Refreshments
(Carol Legasse, Helen Spencer, Catherine Lotts and Myrna
Reynolds) • Still open - Newsletter.

CALENDAR REPORT: Tom Mason reported gross income from calendar
sales to date of $3500, expenses $1500. Net $2,000.

MOTION: It was moved by Jerry Reynolds to thank Tom Mason and 1 ·
his Committee for their fine efforts and success with the
calendar Program, seconded by Frenchy Legasse and carried
unanimously. Consensus: ·To establish the calendar Program as
an annual project.

BY LAWS: Need to modify and update By Laws discussed. Establish-
ment of business membership fees needed. committee to be formed
with Betty Pember and Carol Legasse,.

GRANT FUNDS: It was moved to approve allocation of monies to
purchase a current Book on Accounts and Sources of Grant funds.
Motion by Carol Lagasse, seconded by Betty Pember.
vote: Consensus.

GOALS FOR 1980: The President announced the goals and advised
() tMt:.. every Board Member will have to actively serve to reach
them.

NEXT MEETING: To be an adjourned meeting - set for Monday,
February 18, 1980 - 7:30 PM at the Newhall-Saugus-Valencia
Chamber Building.

ADJOURNMENT: Approved at 9: 20 PM upon motion by Cynthia Harris
and seconded by Jo Anne Darcy.

Respectfully submitted,
0 ./~;·; ~i /"/J .. ·

f' I' ,.,. !(/., /
_)fl .. t,t-7·~·?· ~--1J.~,-·
/<'.:;·:Jo Anne Darcy, Recordi Secretary ,
{/· SANTA CLARITA VALLEY STORICAL SOCIETY