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SANTA.CLARITA VALLEY HISTORICAL SOCIETY
                                      MEETING OF THE BOARD OF DIRECTORS
                                            MONDAY, FEBRUARY 21, 1994
                                                          7:00PM







       1.             Call to order
                         Quorum
                         Agenda

       2.             Introductions


       3.             Election of Officers 1994
                      (to take office at the end of this meeting)


       4.             December Board Minutes                                                                    Jean

       5.             Financial Reports - Nov., Dec., Jan.                                                     Mike
                         Quarterly's - Sept., Dec.


       6.             Corresponding Secretary                                                                D~a

       7.             Volunteer Dinner                                                            Sandy /Margaret


   O·                 Olde Towne Days                                                                          Dave


       9.             Fund Raisers                                                                            Dave
                         Bandido - Other,
                                          '
       10.           International Film Festival
                         March 18-24

                                    I
       11.           Cowboy Poefry Music & Film Festival
                         March 25, 26 & 27


       12.           Committee Reports as needed


       13.           Old and New Business


       14.           1994 Officers


       15.           Adjourn
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