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SCV Historical Society
                                               Board of Directors Meeting
                                                     March 23, 2009





              /  Call to Order:

               /  Introduction of Guests:


               /Approval of Minutes
                        February 23, 2009


              /  Correspondence Report

              /   Treasurer's Report


              /Gift Shop Report

              /Fundraisers,
                        Dam Tour
                         Tea
                         Tequila Tasting  ~· '""'..,,,_  ,old~ ~f'.iu.enr"
                        Cowboy Festival


             /Programs Report

             /   Restoration Report


             /   Old Business
                        Historical Preservation Ordinance  \i.l ~~, rl G:,
                         5 year Plan  ~1ffl..lt., ~ <.;.

             /   New Business E-Mail for Boards


             ✓- Executive Director's Report

              ....  Adjournment


                 Newhall Incident April 5, 2009
                 Annual Tea April 18, 2009
                 Board Meeting April 27, 2009
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