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                  Cowboy Poetry Festival-April 5 and 6 (Saturday and Sunday) 1997
                  Bartending duties needed by members.  Carol Rock will chair event and set times for volunteers.    I
                  Wild West History Tours - April 6 $35.00 a head with box lunch provided (Patti R).  Need
                  docents for tours.
                                                                                                                     I

                  *Recording Secretary - Pat Sa1etore
                  *Corresponding Secretary - Patti Rasmussen                                                         I
                  *Treasurer - Glen Rollins


                  Recap of elections Board of Directors -                                                            I
                  President - Tom Frew
               ___ 1st Vice President- John Mann ___  ~ ______ _   .,.,_, ____ , ._, ·-------·, -------- _,,_', ~--·  - -... , .. .,  ---·--1 ··
                  2nd Vice President - Leon Worden
                  Recording Secretary - Pat Saletore
                  Corresponding Secretary - Patti Rasmussen
                  Treasurer - Glen Rollins                                                                           I

                  Mogul 1629 - Norm Harris submitted lengthy report to all board members present.
                  Discussion followed.  John Mann moved to extend time period for 30 days.  Laurene Weste            I
                  seconded.  MOTION PASSED
                  Mike Vitale will be getting insurance for new cars that were donated  Until then, Mike will
                  retain ownership of cars.
                                                                                                                     I
                  Restoration Year End Report - copies attached
                  Glen Rollins moved that $400.00 be used for lattice sides of Pardee House.  Laurene Weste
                  seconded.  MOTION PASSED
                  San Fernando. Valley Historical Society would like to know if SCVHS would like 20 pallets of  I

                  adobe bricks.  Carol Rock will send letter.                                                         -


                  Executive Directoa report - Paul Kreutzer  Pardee House - Three new retaining walls now in .
              . _ . Newhall:- Outlets}n, !)'.l<>St fi~~s in.  Paul submi~d_a list ~f_<>n-go~g proje~ts =-~~hed _

                  OLD BUSINESS


                  Conference from Historical Society of Southern California was booked - Pam Helvey
                  returned check.

                  Questors - invitation for luncheon on April 9th


                  NEW BUSINESS

                  California Preservation Foundation has requested SCVHS to be participants in conference of
                  May 29. 1997 in Pasadena.


                  Civil War soldiers requested permission to sit around Ranch House once a month in uniform.
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