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BOARD OF DIRECTORS MEETING







               President Mike Lyons called the meeting to order at 7:08 p.m.


               MEMBERS PRESENT:

                       Walt Reynolds                John Mann                    Mary Clement
                       John Mason                   Dave Lyerla                  Jeanne Evans
                       Sandy Forbes                 Warren Johnson               Mike Lyons
                       Donna Jones                  Sharon Devol                 Mike Vitale
                       Paul Kreutzer                Kevin Rasch                  Margaret Seltzer
                       Pam Helvey                   Bob Campbell


               MEMBERS ABSENT:

                       John Drew                    Allen Fine                   GlennRollins




               MINUTES:  Margaret Seltzer

               Minutes of the February Board Meeting were reviewed and approved as corrected.


               TREASURER'S REPORT:

               The treasurer's report for February 28, 1994 was approved.  The report included funds made
               available for designated projects.


               CORRESPONDENCE:              Donna Jones

               Donna Jones reviewed the material received in the mail.  The miscellaneous correspondence was
               passed around during the meeting.


               FUND RAISER:          Bandito       Dave Lyerla

               Tickets for the musical Bandito at the Mark Taper Forum are still available.  Twenty-six (26) have
               been sold, sixty-two (62) are waiting to be sold.  Seats must be pre-sold by April 1st.






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