Page 16 - scvhs2000minutes

u

Minutes of the Sjtnta Clarita Valley Historical Society
February 21, 2000
a Called to order at 7:06 p:rµ at the Saugus Station after a quorum was reached.

ll John Mann introduced the visitors, Don Woelke, Sandy Forbes and Sandy Ramirez. He added
item 6a Programs to the agenda.
a January Minutes: Passed as corrected.

Motion: Glen Rollins
Second: Leon Worden
ll Passed

John Mann appointed Sue Yurosek as Parlimentarian. He then called upon her to make
a Expenditures other than the normal must be approved by the board.
comments on the Treasurer's Report. The Treasurer's Report need not be voted on.

a Treasurer's Report: Glenn Rollins distributed the summary reports for January. He noted that

he had purchased Quickbooks Pro for the Society's records and worked with our Auditor, Mike
Daney. He had expected to have the system up and runrung by now but has had to upgrade to be
[} co111>atable with Mike Daney's version. The reports were filed for audit. There is also on file an
Annual Financial Report.

[) Corresponding Secretary: Tom Frew noted some of the correspondence that has been

received.
0 Blacksmith Shop: Don Woelke gave a report on the historical progress of our Blacksmith Shop

for the benefit of the new board members. He pointed out how important the blacksmiths were
to the area and how few operating blacksmiths there are for the purpose of historical
0 demonstration-none are available in Los Angeles County. He related some of the help he has
gotten on the construction of this project. He also noted that the thing he needs most is a
fundraising plan for the shortfall of funds that remains even after all the help and materials that
0 have been donated. He announced that he had already applied for a grant :from the Garland
Foundation.

March-History Month: Paul Kreutzer showed the resolution of the City of Santa Clarita
making March SCV History Month. He also listed the events that are planned for March as a
celebration. These include a trip to the St. Francis Dam and a day for remembering the Gold
Rush.

Programs: Phil Scorz.a noted the upcoming meetings.
March 12, Dam Tour
April 16,
May21
June25