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SCVHS
                  Board  of  Directors
                  October  25,  1993
                  Page  five

                  OLD  NEWHALL:       Carol  Rock

                         Carol      has  met  with  our          librarian,       Eleanor  Kiersted,          to
                  discuss  a      full  list  of  the  donors  to  the  library.                 Mike  Vitale
                  reported  that  there  is  $550  in  the  fund.

                         Carol  reported  that  the  Santa  Clarita  City  Council  will  meet
                  on  Tuesday,  October  26,  1993  to  receive  the  presentation  by  Jeff
                  Oberdorfer  on  plans  for  Old  Newhall.

                         As  to  the  fundraiser  at  Melody  Ranch,                they  are  having  some
                  safety  problems  and           will  advise  us  when          they  are      cleared  up.
                  They  will  give  us           about     two  months      lead     time     to  plan      the
                  fundraiser.

                         She  would  like  to  renew  our  membership  in  the  National  Trust
                  for  Historic  Places.

   8              TOURS:      Jean  Woods

                         The  only  tours  pending  are  three  tours  of  the  Delta  Health
                  Care  Plan  of  HMN  Memorial  Hospital.

                  OLD  AND  NEW  BUSINESS:

                         Carol      Rock  advised       the  Board  that  the  Society  can                list
                  special  events  in  the  Special  Events  Directory  at  no  cost  to  the
                  Society.
                         John  Drew  and  Jerry  O'Dell  discussed  a  $5,000  grant  from  the
                  Urban     Forestry  Program         for  which  they  had  an          application.        As
                  President  of  the  SCV  Historical  Society,  it  needs  to  be  signed  by
                  John  Mann  as  fiscal  agent.

                         John     Mann  announced        that  the  December  Board            of  Directors
                  meeting  will  be  held  on  December  13,  1993.

                         There  being  no  further  business,  the  meeting  was  adjourned
                  at  8:45  P.M.




                                                             Jean  Woods,  Recording  Secretary
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