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SCVHS
                  Board  of  Directors
                  December  13,  1993
                  Page  three

                  NEWSLETTER:        Sharon  Devol

                         The  deadline  for  items  for  the  Newsletter  is  Sunday,  January
                  2  at  4:00  P.H.
                  RESTORATION:         Pam  Helvey


                          Year-end        written       report       submitted.            High      priority
                  recommendation  is  termite  fumigation  df  all  structures.

                  ACTIVITIES:        Dave  Lyerla

                  WAYS  AND  MEANS:        Sandy  Forbes

                          No  report.

                  TOURS:      Margaret  Seltzer

                          We  are  still  working  on  a  possible  tour  for  February.

    0             OLD  BUSINESS:        None

                  NEW  BUSINESS:

                          President  John  Mann         advised  the  Board  that  Jeanne  Evans  had
                  come     up    with     a   fundraiser  idea  which            he    heard     about  in     a
                  roundabout        way.    It  was  suggested  that           each  of  us      set  aside  a
                  Mason  jar  for  pennies  for  the  Historical  Society.

                          There  being  no  further  business,  John               Drew  moved,  seconded
                  by  Donna  Jones  that  the  meeting  be  adjourned  at  8:40  P.M.                   Motion
                  passed.




                                                                 Jean  Woods,  Recording  Secretary

                  Action  Taken:
                   l)M/S/P  That  the  Minutes  be  approved  as  corrected.
                  2)M/S/P  That  honorary  life  memberships  be                presented  to  Jerry  and
                  Myrna  Reynolds  at  the  January  General  Meeting.
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