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Santa Clarita Valley Historical Society
minutes of Board Meeting of March 25, 1997

The meeting was called to order at 7: 12 p.m. by Tom Frew after a quorum was ascertained. See
an attached sign-in sheet.

The Minutes of January 20, 1997 were approved with corrections.
Motion: Carl Kanowsky
Second: Bob Lynds
Motion Passed

Treasurer's Report Treasurer Glen Rollins gave the report. Some discussion followed.
Motion: Bob Lynds
Second: Paul Higgins

The audit was tabled to next month.

Restoration Committee Report-- Pam Helvey
See an attached report.

Correspondence was read by Patti Rasmussen and included the following:
John Worling wrote expressing disappointment in having the Civil War Encampment
dropped from the Olde Towne Days celebration.

Clean up-- Tom Frew proposed a clean up weekend for April 12 and 13. The idea was to bring
two friends and tools after 10:00.

Executive Director's Report--Paul Kreutzer
Paul announced that the work party the previous weekend had been from the L.D.S.
Church. Correspondence Secretary Patti Rasmussen was directed to write a letter of thanks.
Another work party was a group of Boy Scouts doing an Eagle Scout Project reinforcing the
hillside by the spring pole. He also reported that the Newhall Rotary had some workers helping
to put up lath and insulation in the Newhall Ranch House. Patti was directed to also write a letter
of thanks to the Newhall Rotary.

Docent Report-- Pat Saletore
The docent class continues to progress. Copies of the book Rivers in the Desert had been
acquired and are for sale in the gift shop. Also all of the copies of The Saint Francis Dam
Disaster Revisited were sold at our last meeting which featured the author. All but one of the
This Land was Ours books are also sold. It was decided to acquire more of both before Olde
Towne Days. It was also reported that the following board members had spent time assisting
with docenting during the first quarter of this year: Bob Campbell, Tom Frew, Paul Higgins,
Carol Rock and Leon Worden. Anne Kaulbach volunteered to work the following weekend. The
cash register has been acquired and will probably be available before Olde Towne Days for use.