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AGENDA - SCV HISTORICAL SOCIETY
Board meeting May 20, 1996
1. Attendance - quorum?
2. Review/corrections minutes April board meeting
3. Corresponding Secretary
4. Treasurer's Report - filed for audit
5. Nominating committee - Choppe to head, Van Treese will help.
6. Tesoro del Valle - task force update
New letter - copies to board members/questions
Open meeting with TCC June 4, 6:30 p.m., Saugus Station
SCOPE challenge meeting at ranch, June 6, 7 p.m.
7. Grant committee -visitor center proposal to city- status report
8. Olde Towne Days - report/suggestions
Should 1997 be a two-day event?
9. Frontier Days (July 6) chili cookoff- tr we participate, we need a chair.
July 4 parade participation.
11. Proposed name change for McBean Parkway - letter.
12. CPF - change in representation
13. Information requests - Pam Helvey/Sharon Devol
14. Committee reports
Restoration committee report
Exec director notes
15. Volunteer recognition event- proposed date August 24?
Need chair, committee for applications.
16. California '<:~old Discovery Sesquicentennial
17. New business .
. 18. Adjourn
