Under the first line of equal signs is what was printed in RUNE 60, page
36, under the heading "THIS IS YOUR BOARD". They are all in one section
with the May 11, 1980 minutes, but I will separate them for web posting
for consistency.  Under the second line of equal signs are the handwritten
notes taken at that meeting, typed up in 2021, showing that not much was
lost in the RUNE summary.

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      Having already met once since their election
(to appoint officers for the Society' see EINBLATT
of April, 1980), the Board of Directors of the
Minnesota Science Fiction Society, Incorporated, held
another brief meeting on May 4, 1980. With four members
present, and the fifth consulted by phone, the Board at
that time agreed to approve at Executive Committee for
the next Minicon, said Exec to consist of Don Bailey,
Steve Bond, Scott Imes, and Dave Wixon.
     At that point several members of the Board
indicated that they were sincerely pining for the
fjords, and everyone went home.

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#3 MnSTF Board meeting 5-4-80
       4:45 pm. at DD-B's

4 attending - Adams, Balter,
              Imes, Wixon
1 by phone (Carol Kennedy)

Vote-approval of MC 17 Exec Unanimous
(All but 2 or 3  MC 17 committee voting, approved old execs nom. of same exec.)

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