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               AGENDA
               BOARD  OF  DIRECTORS  MEETING            MAY  27,  1997
               SANTA  CLARITA  VALLEY  HISTORICAL  SOCIETY



               1- QUORUM?

               2- RESTORATION  COMMITTEE  REPORT  (TOUR  RANCH  HOUSE)

               3- DIRECTOR  VACANCY  ELECTION/NOMINATING  COMMITTEE  RECOMMENDATION
  •            4- TREASURERS  REPORT



  0            5- RESTORATION  COMMITTEE  REQUESTS  FOR  FUNDS

               6- AUGUST  ANTIQUE  FAIR  AND  ART  SHOW
  •            7- DOCENT  REPORT/  SCHOOL  TOURS


               8- NARROW  GAUGE  TRAIN  REMOVAL/REMODEL  ?
  1]
               9- MOGUL  1629
  n           10- INSURANCE- WORKMANS  COMP  FOR  VOLUNTEERS


              11- COMMITMENT  VOLUNTEER  TIME

              12- NEW  BUSINESS
                   A- JULY  4TH  PARADE  ENTRY
                   B- ORGANIZATIONAL  CHART/  MASTER  PLAN
  D          13- VISITOR  MOMMENTS








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