This is a scan and OCR of minutes done in 2021. I have corrected OCR errors, but left original errors intact, if any. Everything inside square brackets, (e.g "[sic]") is added by me. Underlining, if any, is represented by surrounding words with underscores. The original minutes were typed, so have a fixed width font, and this copy duplicates the formatting as far as possible. Exception: page breaks are not noted and page headers and/or page numbering is not copied into this version. ================================================================================ [handwritten: "C3 #3"] Minn-STF Board of Directors Meeting -- 11 June 1974 -- Bucklin House Attending: Ken Fletcher (President), Caryl Bucklin, Blue Petal. A %30 [sic] working budget (with some leeway) was decided upon for the Minicon Photo Essay in an upcoming _Rune_. A decision on purchasing an addressing system was postponed until after the next Minicon meeting, so that comparative systems could be first investigated and priced. The next Board of Directors meeting was to take place within one month of 11 June. Suggested agenda includes: (a) defining the relationship of Minn-STF and Minicon; (b) Treasurer's Report; (c) Budget questions (_Rune_, addressing systems;;charity such as the Tucker Fund, Discon party, etc.). Meeting adjourned. Notes taken by Ken Fletcher passed to Denny Lien for typing. [signed:] Dennis Lien Denny Lien, Secretary ================================================================================