Page 17 - scvhs2000minutes

Committee Appointments and Responsibilities: John Mann noted that new committee
chairpersons have been chosen and will be mailed their responsibilities. He announced the new
chairs and brief descriptions of their responsibilities. He also noted what he expected of the
officers of the executive board.

Standing Rules: In going over the proposed standing rules, it was found that some research
needed on Item 18. Norm Harris was asked to look into it.
It was moved to accept the standing rules as presented and amended.
Motion: Glen Rollins
Second: Phil Scorz.a
Motion Passed

Old Business:

Some miscellaneous notations were made including an announcement that Assured Electric had
finished the wiring in the Pardee House.

Anne Kaulbach announced that the Dispatch deadline was Feb 26.

Christmas decorations need to be put away.

New Business:

Patti Rasmussen announced to the board that the City of Santa Clarita was open to receive
applications for a grant, due Feb 20.
0 Moved to approve the proposal for reissuing signs for the houses in Heritage Junction.

Motion: Leon Worden
Second: Phil Scona
0 Passed

Phil Scona and Leon Worden reported on the production of a book with Sierra Vista Jr. High.
D Money given by Newhall Land and Farm to the Society for a book by Jerry Reynolds has been
approved by the giver to produce this book.
D Motion: Leon Worden
Second: Patti Rasmussen
Passed

Li Adjourn: 8:25 pm
, Present: Anne Kaulbach Glen Rollins

0 I JohnMann Tom Frew Norm Harris
'
Pat Saletore Steve Vandal Paul Kreutzer
Patti Rasmussen Diana Forsyth Mary Ann Coif
Alan Bofenkamp Sue Yurosek
Phil Scona Leon Worden