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Board  of  Directors  Meeting                  -2-                     April  20,  1987
              SAUGUS  BANDS:        Need  volunteers  to  sell  and  collect  tickets  at  the
              Saugus,  Massachusetts  and  California  band  concert  Thursday,  April  23
              and      iday,  April  24.        The  Saugus,  Massachusetts  band  will  tour  our
              station  at  9  a.m.  Saturday.           Shirley  Scates,  Anne  Kaulbach  and  Marie
              McNulty  volunteered.
              SAN  FRANCISQUITO  DAM  SLIDE  SHOW:              Jim  Yaple  wishes  to  donate  any  funds
              he  may  receive  from  showing  the  slides,  which  are  owned  by  Betty  Evans,
              to  the  historical  society.            Betty  wishes  to  give  Jim  a  certain  amount
              and  donate  the  rest  to  the  society.
              CORRESPONDENCE:          Received  a  reqtiest  for  a  donation  to  Friends  of  Hart
              Park  for  their  registration  project.               Motion  by  Jerry  Reynolds,  second
              by  Betty  that  we  donate  $100  to  Friends  of  Hart  Park  for  their  regis-
              tration  project.         Passed.
                     "t"tm  Gildersleeve  reported  other  corresponcence  was:                   1.    $190
              from  Parents  Without  Partners.              2.    $50  received  from  the  Woman'~
              Club  for  restoration  of  the  Saugus  Station.  3.  A request  from  the
              S.C.V.  Chamber  for  a  donation  for  trophie- for  the  July~  parade.
              Motion  by  Cynthia  Neal-Harris  that  we  donate  $25  toward  trophies  for
              the  4th  of  July  parade  to  the  S.C.V.  Chamber.                Seconded  and  passed.
              4.    Letter  from  the  Association  of  Historical  Societies  saying  that
              our  $5  dues  for  1986  were  not  paid.            Motion  by  Laura  Mehterian  that
              we  pay  $10  for  1986  and  1987  dues  to  the  Association  of  Historical
              Societies.        Seconded  and  passed.  5.           Notice  from  KCSN  public  radio
              static      that  they  are  giving  a  free  publicity  workshop  at  Henry  Mayo
              Newhall  Hospital  May  15  from  9:30  to  11:00.                Mike  Shuman  volunteered
              to  go.
                      Tom  Gildersleeve  contacted  Chevron  about  continuing  their  annual
              donation  to  the  society.
                      Betty  Pember  asked  Jim  to  write  Magic  Mountain  and  ask,  if,  when
              they  sell,  can  we  have  fir st  try  at  obtaining  the  Ne,whall  Ranch  House.
              PROGRAM:       Jim  Didrickson  reported  that  the  program  for  May  20  to  be
               presented  by  Helen  Treend  ~ill  be  on  various  approaches  -Of  the  saving
               of  oak  trees  with  emphasis  on  the  historic:  .Elpl)roac.h.

               MEMBERSHIP:       Laura Mehterian  reported  a  ~o.taL  of                                 B.etty
               Evans  suggested  invitations  to  join  the  SJocieJy                  ...  sent  t'tl  visito.rs
               to  the  General  Meetings  and  Sunday  open  house\visitors.                    Laura  wrote
               a  form  letter  to  sent  out  to  visitors  and  to, i,,  ~.ive.n  ~O  the. Welcome
               Wagon  chairman  to  d i.stri bu te.         Cynthia  mo,.red  that •Laura  tre  given.
               funds  to  send  out  this  letter.           During  discueisionMik~  said  our  prob-
               lem  is  commitment  of  members,  not  numbers ..             A  commitment,t.o  partici-
               pate  should  be  s,tressed.
                      There  is  a  need  to  greet  and  make  new  members  and  visitors  feel
               welcome  at  meetings.
                      Cynthia  then  moved  that  Laura  be  giv9n  funds  not  to  exceed  $100
               to  print  1,000  letters  and  send  to  appropriate  people.                   Seconded  by
               Anne  Kaulbach  and  passed.
               PLANNING:       Betty  Evans  announced  there  will  be  an  executive  meeting
               between  May  9  and  18  to  look  over  the  topographic  map  in  preparation
               for  making  a  presentation  of  Pioneer  Village  plans  at  the  next  meeting.
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