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Motion: Carol Rock
Second: John Mann
Motion Passed

Newhall Hardware Anniversary Celebration: Booths will be available in the garden area from
m 10:00am to 4 pm. Carol Rock volunteered to chair provided each member of the board volunteers
and hour of work. She will call to schedule. We will provide some gift shop items.
I Old Business: Pam Helvey asked about insurance issues. She also inquired about the security in the

Edison House. Tom Frew is following up. She inquired about the coloring book. It is ready to go to
a the printer.

Minutes: The minutes were moved for approval.
a Motion: John Mann

Second: Bob Lynds
Motion Passed.
il The meeting was adjourned at 9:00 p.m.

Respectfully Submitted by
fi Pat Saletore

Recording Secretary

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