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SCV Historical Society
                                                   Board of Directors Meeting
                                                        April 27, 2009




                  Call to Order

                  Introduction of Guests
                          Scott Franklin
                         Ridge Route Group

                  Approval of Minutes
                         March 23, 2009

                  Correspondence Report

                  Treasurer's Report

                  Membership Report

                  School Tours Report


                  Gift Shop Report

                  Fund Raiser
                         Tea~
                         Teqmla                ,, 1
                         Chuck Wagon Event f / '
                         Cowboy Festival    "
                         Haunt2009

                  Programs Report


                  Restoration Report
                         Edison House Dedication

                  Old Business
                         Historical Preservation Ordinance
                         5- Year Plan

                  New Business
                         E-Mail for Boards

                  Executive Director's Report

                  Adjournment



                  Next Board Meeting- May 25 th   (Memorial,pay)
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