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SANTA  CLARITA  VALLEY  HISTORICAL  SOCIETY
                                                         AGENDA
                                     MEETING  OF  THE  BOARD  OF  DIRECTORS
                                            MONDAY,  JANUARY  25,  1993
                                                        7:00  PM




        1.    Call  to  order
                     Quorum
                     Agenda

         2.   December  Board  Minutes                                                                 Jean




        3.    Financial  Report                                                                        Mike




        4.    Corresponding  Secretary




        5.    Election  of  Officers
                     To  take  office  at  the  end  of  meeting.




        6.    Volunteer  Recognition                                                      Mary/Margaret




        7.    Restoration                                                                                Pam




        8.    Grants                                                                                   Bill




        9.    Community  Relations                                                                     Anne




       10.    Preservation                                                                             Carol




       11.    Activities




       12.    Olde  Towne  Days                                                                        Paul


       13.    Old  &  New  Business

      14.     Adjourn
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