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Boa.rd of Directors Meeting Page2 August 26, 1985

A letter was received from Friends of Bart Park with a membership form. Shirley
Scates moved Jean send them a letter suggesting we exchange memberships. Karen
seconded. Motion passed.

An answer was received from Mike Antonovich 's office stating they would take our
concerns about the oak trees into consideration on the San Fernando Rd. project.

Shirley passed a get well card around for all to sign to be sent to Shirley
Hyland who is back in the hospital.

ST id'I 0.N OOORnI&'f BR

~ reported on the sprinkler system saying two sprinkler heads in the
library would shut off automatically so the books will not be soaked any more
than necessary. Plans for the sprinkler system have been drawn up and approved
by Jack Frost. It will be insts.lled after Labor Day.

Shirley received two checks totaling $2527 from the Foundation for Community
Concern made out to Swanson Mechanical for the spri..nkler system. She will give
them to Swanson as part payment when they submit a bill.
•
RESTORATION AND CONSERVATION

Karen suggested we get shades for the windows under the movie screen to replace
the plastic now there.

MEMBERSHIP

Anne Kaulbach said a notice should be put in the newsletter about the Senior
Citizen Discount •

Shirley made a motion that the memberships of those joining after September 1
be 1986 memberships. Tom seconded. Passed.

TOURS

The Malibu tour is ;jjl 7 for members and non members alike.

UBRARY

No report.

A.WA.RDS A.ND PLA..!UES

Norman Harris reported the plaques are about ready to put up.

MUSEUM/CURATOR

.No report.

PROGRAM

Jim didrickson reported that Dr. Stickle, who gave the program on Machu Piobu has
beea to Switzerland and will speak on bronze a.ge people of that area.