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                Board  of Directors¾'leeting             March  23,  1987


                TENTATIVE  MASTER  PLAN  FOR  HERITAGE  AREA:  Callahan's  church  and  school  are
                 readj_  to  be  moved  later  this  week ..  Simpson  will  move  the  church  for
                 $1200  and  the  school  for  $485,  for  a  grand.,.,~  of  $1735.  Motion  passed
                 to  move  the  building  and  pay  for  it.  The  Master  Plan  places  the  following
                 buildings:  School  House  (next  to Tom  Mason's  swimming  hole!);  the Mitchell
                 Adobe;  the  PardeeHouse;  Ramona  Chapel;  the  Kingsbury  House  (a  1911  "Colonial
                Period"  structure);  the  Edison  House;  and  the  Newhall  Ranch  Bouse.  Kingsbury
                 House  is  in  very  good  condition.  It will  cost  $6,700  to  move  that  house  to
                 our  property.     Bette  Tilch  moved and Mike  Shuman  seconded  that we  investigate
                 Kingsbury  House  and  let  the  owners  know  we  are  interested.
                       There  will  be  a  Master  Plan  Committee  meeting  tomorrow  night,  March  24,
                 here  at  the  Station.

                 TOURS:  Shirley  Scates  would  like  to  try  again  for  a  tour  of  the  Santa  Clarita
                 Valley  in October  as  part  of  a  fund-raising  campaign.
                       Shirley  Scates  announced  another  tour,  this  one  of  Mentryville,  on
                 Sunday,  June  7,  from  12  to  4  p.m.  It should  be  a  fund-raiser,  she  said;
                 but  it can't  be  expensive.  We  need  to  put  it in  the  newsletter  immediately,
                 giving  Society  members  until  May  1  to make  reservations  for  the  tour.  After
                 May  1,  it will  be  announced  in  the  Signal  and  open  to  the  general  public.
                 We  can  only  take  100  'f)eQple.  No  children  under  12.  A motion  by  Paul  Kreutzer,
                 seconded  by  Laura  Mehterian,  was  passed  that  both  members  and  non-members  pay
                 one  price--a  $3  donation.                   ·

                 Meeting  adjouted  at 10:15  p.m.

                 Jim  Didrickson
                 for  Marie  McNulty
                      Recording  Secretary.


                 MOTIONS  MADE  AND  PASSED
                 1.  That  we  advanceTom  Mason  $500  for  his  workers  as  they  continue  the  Mitchell
                 Adobe  project.
                 2.    to  move  the  church  and  school  and  pay  for  it.
                 3.    that  we  investigate  Kingsbury  House  and  let  the  owners  know
                 we  are  interested.
                 $•    that  we  statt  a  membership  drive  and  that  information  be
                  dispersed  in  the  community  about  the  educational  and  historical
                  aspects  of  our  society.
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