Page 767 - scvhs2000minutes

has turned theirs in.

Fire Protection Plan: Barbara asked if we were doing anything about this. Duane
suggested contacting the fire department to have someone come to the meeting to
discuss emergency procedures. Pat will contact the fire department.

New Business:
Nothing

ED Report
Report is attached and made a part of the minutes. Briefly, Pat was asked to
participate in the design of the museum at Placerita during their renovation Pat came
away with a good message "what is our take away idea?" The county is, looking to
enforce a No Smoking, rule. After a discussion the board agreed to a complete ban on
smoking. Need a membership letter Jeff had agreed to take on that responsibility. Pat
distributed a flyer to use fora fund raising campaign from the Historical Society of
Humboldt County. Pat thought that maybe in the spring or summer. The campaign
could begin for a second request for members.

Adjournment:
E.J. moved to adjourn. Meeting adjourned at 8:25 PM

Submitted by:

~-
Secretary