Page 637 - scvhs19801989minutes
P. 637

"














                 BOARD  OF  DIRECTORS
                 September  21,  1987
                 SAUGUS  TRAIN  STATION
                 Meeting  called  to  order  at  7:46  p.m.  by  President  Betty  Evans.

                 MEMBERS  PRESENT:         Mary  Clement,  Betty  Evans,  Cynthia  Neal-Harris,
                 Rudd  Haynie,  Paul  Kreutzer,  Kathy  Lotts,  Marie  McNulty,  Laura  Meh-
                 terian,  Betty  Pember,  Carol  Rock,  Mike  Shuman,  Fred  Thomas  and
                 Bette  Tilch.
                 MEMBERS  ABSENT:         Jim  Didrickson,  Tom  Gildersleeve,  Norman  Harris,
                 Anne  Kaulbach,  Tom  Mason  Jerry  Reynolds  and  Myrna  Reynolds.
                 MINUTES:       Min~tes  of  the  August  19,  1987  general  meeting  and  the
                 August  24,  1987  board  meeting  were  accepted  as  corrected.
                 TREASURER/FINANCIAL  SECRETARY:                Income  for  August,  1987  was  $2,072.41.
                 Expenses  $625.19.          Bank  of  America  checking  $11,537.60.                Valley
                 Federal  Savings  1-lyr.  certificate  closed  and  funds  transferred.  to
                 the  checking  account.           Valley  Federal  Savings  2-3  month  certificates
  ---·····-·--....,~2,-&±-7-.-+·±··•· --\t-&H e-y·-F-e~ra-1-··*on-ey  Market-·#·;-9-6·4-·;it  •
                        Paul  K~eutzer  reported  that  as  qf  the  end  of  August,  gift  shop
   0             sales  were  $156.20,  station  tental  $1,270°and  Penquin's  Night  $369.96.
                        Betty  Pember  stated  that  it  was  voted  at  the  January  20,  1986
                 board  of  director's  meeting  that  life  memberships  and  memorials  and
                 bequests  be  put  into  a  trust  fund  account.               She  said  we  need  to
                 check  to  see       that  this  is  being  done.
                        Treasurer's  report  accepted.
                 OAK  TREES:  Dorothy  Riley  came  to  report  that  the  Topanga,  Las  Vergenes
                 Calabasas       oak  tree  committees  are  meastiring  and  putting  plaques
                 and  numbers  on  heritage  and  historic  oaks.                She  asked  if  members
                 of  our  society  would  want  to  help  name,  number  and  record  oak  trees
                 in  our  area.       Dorothy  explained  that  a  heritage  oak  measures  113
                 inches  in  circumference  at  4ia feet  above  the  ground.
                        Mike  Shuman  said  we  would  have  to  inform  through  the  newsletter
                 what  a  heritage  oak  is  and  have              on-going  education  for  the  com-
                 munity.      People  could  call  if  they  have  trees  they  feel  qualify.
                 Dorothy  said  it  would  be  a  good  idea  if  the  Signal  would  publish
                 each  time  one  was  registered.            Mike  suggested  that  we  get  a  small
                 group  to  do  this.        We  need  to  find  some  weatherproof  material  to
                 put  on  the  trees  to  identify  them.             It  was  suggested  that  measuring
                 and  marking  the  trees  could  be  an  Eagle  Scout  project  with  two  or
                 more  working  on  it.
                        Dorothy  said  oaks  are  being  cut  in  the  back  country.                  Cynthia
                 said  an  aerial  photo  is  nee~to  show  how  many  oaks  there  are  in  the
                 valley.





                                              Headquarters --- Saugus Train Station
                                           P.O. Box 875  •  Newhall  •  California  •·  91322
                                                       Founded MCMLXXV
   632   633   634   635   636   637   638   639   640   641   642