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Membership:
Memberships are trickling in. Pat discussed a woman who wants to be a docent who is making
phone calls for memberships that have lapsed.

School Tours:
Barbara has contacted some teachers who did not get back to her regarding the school tours.
Some teachers are reporting that their bus funds have been pulled. Barbara and Pat are
looking into going to the schools for a virtual tour. Discussion followed. Nancy's cousin has
taken pictures of the houses for insurance purpose she will bring the pictures to the next
meeting.

Gift Shop:
Cathy shared with the Board items she has purchased for Cowboy Festival. Cathy discussed
the items that will be sold at the Cowboy Festival.

Fund Raising
Dam Tour -waiting for a date for the dam tour the city has committed to provide the buses for
this year.

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Tea-April 18 no theme at this time.
Tequila Tasting-Cathy discussed the tequila tasting that could be a fundraiser she is proposing
adding it to the Chuck wagon. It would be a seminar lasting about an hour; the tickets would be
$20. Carol Rock agrees this would be a fine addition. The fellow is Grant Berentsen-the Patron
Spirits Company. Laurene moved and Duane second for $75.00 for the seed money for the
tasting. Discussion followed tickets will be purchased through Cathy; she will be encouraging
people to also purchase the chuck wagon ticket. Motion carried.

Programs Report:
E.J. discussed the schedule for Flickers; a copy is attached and made a part of these minutes.
The shows outside do really well. We will not use Bob Mitchell at all Flicker events. Discussion
followed on the Feb. 14 event.

Motion to approve $400. For the February 14 movie was moved by Laurene and seconded by
Jeff. Motion carried. A p'ermit from the health department was discussed for the selling of the
candy.

James Dean event - Feb. 28 there are three panelists, Leon will monitor; Rebel Without A
Cause is the movie. Motion for $300 for the movie was moved by Laurene and seconded by
Jeff, the motion carried.

April 5 Newhall incident, the events of the day was discussed. We have copies of the original
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crime scene photos and lots of documentation of the event.
June 27 History of the San Fernando Mission

Working on a date for the Southern Pacific Railroad, probably in September.

Restoration Report:
Not much to report, the Pardee House needs to be cleaned out. Sue showed pictures of