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AGENDA SANTA CLARITA VALLEY HISTORICAL SOCIETY SEPTEMBER 22, 1997

QUORUM?
1- CALL TO ORDER
2- MINUTES FROM AUGUST BOARD MEETING

3- TREASURERS REPORT
4- VISITORS COMMENTS ON AGENDA ITEMS
5- RESTORATION REPORT/ CONSENT AGENDA
6- ACTION ITEMS FROM EXECUTIVE BOARD MEETING 9/15 RE DUES/CPA AUDIT
7- VOLUNTEER FAIR 17-18-19 $50 CO-CHAIR?

8- HARTS OF THE WEST VOLUNTEERS/ DANCE SEPT 27 & 28
9- POSTCARDS PHIL SCORZA
10- DOCENT/TEA REPORT

11- HISTORIAN (BOARD MEMBER)
12- MASTER PLAN COMMITTEE MEETING DATE?
13- FREEWAT SIGNS (CAROL ROCK)
14- MONTHLY MEETINGS?

15- BOARD MEETING DECEMBER 8TH (TOM'S HOUSE-DINNER)
16- OLD BUSINESS

17- NEW BUSINESS
18- ADJOURNMENT