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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
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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

