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BOARD OF DIRECTORS
July 20, 1987
SAUGUS TRAIN STATION
Meeting called to order at 7:47 by President Betty Evans.
MEMBERS PRESENT: Mary Clement, Betty Evans, Tom Gildersleeve, Cynthia
Neal-Harris, Norman Harris, Anne Kaulbach, Paul Kreutzer, Kathy
Lotts, Marie McNulty, Laura Mehterian, Betty Pember, Jerry Reynolds,
Carol Rock, Mike Shuman and Bette Tilch.
MEMBERS ABSENT: Jim Didrickson, Rudd Haynie, Tom Mason and Fred
Thomas.
MINUTES: Minutes of the June 22 Board of Directors meeting were
read and accepted.

EXECUTIVE BOARD MEETING: Betty Evans reported that a brochure was
discussed which was received promoting a proposed Henley Hotel com-
plex. Under the developers names the Canyon Country Chamber and
, ___ , ___ , the Santa ClarJta Historical SocietLwer,~ listed, _imtlving that, we _____ _
are sponsoring the project. The executive board felt we should have
our attorney write to Craig Henley stating that we are against being
0 listed in his brochure. The board agreed.
The Wic Co. requested use of the sta~ion two days a month to
give cheese to needy people. They stated that they are covered by
insurance. The board ~as not in favor as it would interfere with
school children tours and because of the difficulty of getting some-
one to be here for security. Cynthia said it was not in accord with
our purpose.
QUESTIONAIRES: Betty Evans said that she got good reception from
the questionaires. Some people said they would volunteer f6r various
projects.
CERTIFICATE OF APPRECIATION: Friends of Hart Park are giving a fare-
well dinner for Jim and Nadine Yaple Wednesday, August fiat Cal
Islands. Jim and Nadine are moving to Oregon.
Cynthia moved that the society give a Certificate of Apprecia-
tion to Jim and Nadine for all they have done for the historical
society. Seconded by Carol Rock and carried.
TREASURER/FINANCIAL SECRETARY: Income for June, 1987 was $1,281.10.
Expenses $1,357.96. Bank of America checking $8,726.17. Valley
Federal Savings (1-lyr. certificate)$7,858.47. Valley Federal Sav-
ings (2-3mo. certificates) $2,790.44. Valley Federal Money Market
$8,885.94. Total funds available $28,261.02.
Paul Kreutzer said that June 30 was the end of the fiscal year.
The new fiscal year started July 1.
Paul reported total income for the past fiscal year of $31,178.49
() and expenses of $24,478.11

Headquarters - Saugus Train Station

P.O. Box 875 • Newhall • California • 91322
Founded MCMLXXV

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