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SANTA CLARITAV ALLEY HISTORICAL SOCIBTY
                                           BOARD OF DIRECTORS MEETING
                                                      APRIL 25, 1994


              President Mike Lyons called the meeting to order at 7:25 p.m.

              MEMBERS PRESENT:


              Bob Campbell                 Don Long              Carol Rock
              John Drew                    Dave Lyerla           Glen Rollins
              Paul Kreutzer                Mike Lyons            Margaret Seltzer
              Pam Helvey                   John Mann             Mike Vitale
                                           Kevin Rasch

              MEMBERS ABSENT:              Mary Clement, Sharon Devol, Allen Fine, Sandy Forbes, Warren
              Johnson, Donna Jones, John Mason, Walt Reynolds


              GUEST:         Ken Rasch

              The April 25th Board Meeting was preceded by a superb chili supper prepared by Kevin Rasch
              and his family.  Delicious com bread and soft drinks were also served.  If you did not attend the
    0         meeting, be sure to be present at the Board's next "Chili Cook OfP'.


              Our guest Ken Rasch, who comes from Iowa, has been engaged in fund raising pro_jects.  S.A.S.
              or Single Action Shooting can be a fund project as well as a fund raiser.  He would like for us to
              try out some of these ideas.

              HARRY CARRY RANCH:


              The mixer party to be held at the Harry Carey Ranch will be moved from May 8th to May 14th.
              Mr. Tim Collins will be sending out invitations with pertinent information.

              FUND RAISERS:


              Dave Lyerla reported that the Cowboy Poetry Music and Film Festival was successful.  We
              netted $1213.34.

              Carol Rock spoke about possible future fund raising events to be held at the V aluzat Ranch.
              There could be all day events that might feature B movie star; a catered evening dinner dance in
              the hall with beer and wine served; a Chili Cook Off; even a Trade Show.  Parking for future
              events is being worked out.
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