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SANTA  CLARITA  VALLEY  HISTORICAL  SOCIETY
                         BOAP..D  OF  DIREC'l'ORS  -    AGEND~  .FOR  11:0NTBLY  • -BTI.N<.  . ·
                                                  July  -23,  1990

             I ..   Call  to  Order
             II ..   Reading  of  Minutes  - Sharon  Devol                                            .        ~·
             III,,  Treasurer's  Report  - Michael  Vitale
                    1990-91  SCVHS  Budget,  action  - Paul  Kreutzer.
             IV ..  ·  Correspondence  - Jean  Woods
             v..    Announce•ents  .
             VI ..   ColBDlittee  Reports
                    A.  Membership  Report  - Anne  Kaulbach
                    B.  Curator  - Jerry  Reynolds
                           Preservation  of  Historical  documents,  costs
                           Santa  Monica  Mountain  ConseL"vancy  grant,  status
                           Bill  of  Rights  Display,  action                  1 !~O .;;-     .
                   JY.  Oral  Histories  Report  - Betty  Pember
                   ~1/Gift  Shop  Report  ·- Laura  Mehterian                                     .               .
                   y._  Calendar  Report  - John  Mann                                 ~ ~ fA.>.-l..lL
                   y. Docents  ~eport  - Michelle  Hoffman  atJ<lbr Sep·                        · -_
                   %  Tour  Report  "'.""  Margaret  Seltzer                                     ·  w  •
                   X  Nominating  Committee  Report  - John  Mann 8f/                                        6-
                  7
                        Restoration  Committee  Report  - Pamela  Helvey
                                                                                                   ~ .
                     •
  ~  .\ . J.  Heritage  Junction                                                 rijr              i, 11 "n
       ·   1              _fotatfon  ~- Mike  Shuman                                   .            ~ ·            ·   1 ;
  ,                           ~alend~'lr  of  events  Z1fA C1.>uJJ            · 'c.-PeA::.utS    ~ £-ftL.t;t,, ~
      .
                                                                              1
  -  .. ·      ·          ):lt.ilities,  stat:us  - Paul  Kreutzer--D ~z0                        .  ~ ~;().., if,tt/.
  J                       )'titchell  Adobe,  Status  - Paul  Kreutzer                                      •   .   ,,,_  ,.-,, ,,1
     j  j
                          Jtingsbur ry  Hot:1se,  status  - Paul  Kreutzer
                                                                                               /Ju~ ,-elo~
                          ,)Mison  House,  status  - Michael  Vitale
                          yamona  Chapel,  status  -          Bob  Diem            ~ . ii)  tultJ/J.e;
            ~             ~d Schoolhouse  ·- Bob  Campbell                          ·           ·   ~· . bt.1
                                                                                                 1
    ··  "                 ,.,.~storation  Shed,  status  - Paul  Kreutze                        ' uv _              w7
  ]\ .. ,   ~             -i;~hall  Ranch  House,  status  - Paul  Kreutzer                     N~  - -tnJ.-elc-
            i\S   ~ Vol unte'er  Repd,;t  - Glenn  Hymer                                        X ·£11rn;v ~--
            I              Summer  Wor.kshop,  recap                                           ~ •,- _.  Af  .h.  ~
            t--    .)l<Membership  Outreach  Report  - Bill  Flayer                                7 ~ ~u,J),
                  ~Education  Outreach  Report  - Sharon  Daly
                                                                                                  (A{)  ~ u
                                                                                                              1
                                                                                                  U ti,irLUA .. CV-l4 ·
                   Y-..  Public  Relations  Repor·t  ·- Sandra  F'orbes
                  Y, Historian  Report- Bette  Tilch                                             ~
                   Q.  Heritage  Junction  Rail.way  System                                                    ~S·
            ~       '\.,(l)~ul  Locomotive  Restoration,  status  - Norman  Harris J:f:-·  ,fl)                  L..Jf'!
    ·~  Ji                                                          1                            ~ ·p         t  tt,VJ ·
                                                                                                      0
           ,  ,  ·  .. ~~  System  Development  - Kevin  0 Neil
   .,   .- ~ ,~~ ~ .?ys  and  Means  ~  .John  Mann                                            rvvv  ~
                                                                                                ~ ·
                        Library  Sta.tus  ·- Chick  &  Eleanore  Kiersted
             ~
            1     <   .__¼ndmarks  Re·po:rt  - Carol  Rock                                        pteffi
                          Loe  .1  Structures,  Demolition  Report
                      ..
            ~            \.'d:   elody  Ranch,  status
                          Historical  Surve_y,  status                                              k,G  ~
                             Jetter  - Sharon  Devol           Mkf L-YOU.R- P<R.11Clf:         1-IAJ,,l[).
                               dline  for  August,  August  10,  1990                        --~~----
                              J:~.nmaster  Reunion  -·  Michael  VJ.tale
                              :Cla.ra  River  Water  and  Recreation  Study                Paul  Kreutzer
                                      .ial,  recap  - cdmmi ttee  ~,v:w1
                                       .ation  ~ ~ . 1., 1A-t,  , \)

                                      .rectory  ·· .. ,John  Mann         ~ La.,,
                                         ·  .s;tatus  -- Paul  Kreutzer  ~_:,,  ,A?·
                                           .~.evision  i4               ~
                                            velopment
                                       ion  ·- Warren  John-son
                             untmen's,Museurn  Presentation  - Videotape
                                 . .  ,
                                               .  .
                                                                  .
                          0:1.de  1'owi1t1t~J)~tY ~,  Organization
                                     \\,  , .. ~  ;_,
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