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~OARD OF DIRECTORS
April 20, 1987
SAUGUS TRAIN STATION
Me~ting called to order at 7:40 p.m. by President Betty Evans.
MEMBERS PRESENT: Mary Clement, Betty Evans, Tom Gildersleeve, Cynthia
Neal-Harris, Rudd Haynie, Anne Kaulbach, Paul Kreutzer, Kathy Lotts,
Marie McNulty~ Laura Mehterian, Betty Pember, Jerry Reynolds• Mike
Shuman• Fred Thomas and Bette Tilch.
MEMBERS ABSENT: Robert Brinton, Norman Harris, Max Mahan and Tom
Mason.
OTHER SOCIETY MEMBERS PRESENT: Jim Didrickson, Judy ~olland, Carol
Rock, Pug Riggins and Shirley Scates
MINUTES: Minutes of the March 18, 1987 General Meeting and the March
23, 1987 Board of Directors Meeting read by Marie McNultJ. Motion by
Betty Pember seconded by Laura Mehterian to accept minutes as corrected.
Passe~. · ··
TREASUR!R/FINANCIAL SECRETARY: Paul Kreutzer report~d iricome for
March 1987 of $6,380.55. Expenses of $2,929.34. Bank of America
checking $5,756.02. Valley Federal Savings (1-lyr. ~•rtiJicate)
$7,717.06. Valley Federal Savings (2-:3Jllo •... certifrica.tes)'$.2,i53.24.
Valley Federal Money Market $8,768.59. Total f untls available $24,994. 91..
Two new categories have been added to the.firian1;,Jal report-~
Santa Clarita Valley Historic Park: Planning--,.related :to aerial photos
alld Gallahan Structures and Items under Restoration. . . ...
Total amount received so far for the adob.e :i.s &JllJ).TOlCimately
$11,000. Paul moved, seconded by Bet,,ty Jlf!~ber ;ttiat :i:~ :l:"~,pay the · .·· ·
the $2·~·ooo borrowed frolll the Kiwanis 'I'ra.ffic :schoq:l.:,\){6Pa:s~ed ..
Mike Shuman asked if expenses for Old To~n· C:a'.me .. ;t·:rp~,~:t.h-e General
Fund. Paul said yes, but a motion is. needed f'ol •'1#)'<l1iiimo~~t '.ever :$'SQ.
La,ura moved, s.econded by Mary Clement •:that the ()ld .'T'.t>'w11 iSommittee
be allowed to incur bills- up to $1.,QOO~· :'Pass~d.. • ::.,.
>fITCHELL ADOBE FUND RAISER: Pug Riggins t1cnd 'Judy '.Jlql:t~.n•if reported.
on fund raising for the. adobe. Ms. Rtgg'ins .asked :,:forjvol#ntJers. · to
help at the Mitchell Adobe Barbecue fund raiser :£.rem 3 to.7 .p.m. on
May 16. 188 tickets have been sent out.
Adobe pins and buttons ~ill be sold at Old Town Days Celebration
and donations will be requested.
BOARD APPOINTMENT: Betty Evans asked for apprtival of the appointment
of Jim Didrickson to the board to replace one of the board members
who cannot serve. Betty Pember moved, Cynthia seconded that the
board ratify the appointment of Jim Didrickson to the board of direc-
tors. Carried.
Hea?quarters - Saugus Train Station
P.O. Box 87 5 • Newhall • California • 91322
Founded MCMLXXV
.
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