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SANTA  CLARITA  VALLEY  HISTORICAL  SOCIETY
                                     Board  of  Directors  Regular  Meeting
                                                       Saugus  Station
                                                       April  22,  1985

                                                        A G E  N D  A



               I.    Call  to  Order
                     Introduce  Guests

               2.    Minutes

               3.    Financial  Reports
                     Proposed  1985  Budget

               4.    Correspondence

               5.    Special  Reports
                        Theme  for  1985  Calendars  - Max  Mahan
                        Insurance  Report  - Tom  Mason
                        Life  Membership  Cards
                        Brochure  - Faye  Johnson
                        Chevron  Grant
                        June  8th  Parks  Foundation  Fundraiser
                        Board  Member  Recommendation  - Max  Mahan

               6.    Chairman  and  Committee  Reports
                        Station  Coordinator
                           Sunday  Docent  Signups
                        Revitalization
                        Membership
                           Corporate  Membership  Drive
                        Tours
                           October  Malibu  Tour  - Norman  Harris
                           Mentryville  Fundraiser/Felton  School  Centennial  (placque)
                        Library
                        Museum/Curator
                        Awards  and  Plac4ues
                        Program
                        Newsletter
                        Refreshments
                        Historian
                        Calendar  Sales

               7.    Other  Business
                        Rocking  Horse
                        DAR  Request  for  Maps

               8.    Announcements

               9.    Adjourn
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