Minutes of the Minn-stf Board meeting, Tuesday, Feb. 12, 1985. The meeting was
held at the French House, 3552 Colfax Ave. S. Board members attending: Don Bailey,
Judy Cilcain, Scott Imes, Virginia Neslon, Karen Johnson. Also present were Geri
Sullivan, Pres., Joel Halpern, Treas., Hark Richards, Minicon Exec, and Dan Goodman,
Editor of Einblatt. Recording secretary Judith Bratton was not present. These
notes are courtesy of Scott Imes. The meeting was called to order at 8:30 p. m.

Minutes from last meeting were read.

Don Bailey read notes from his Tuesday, Feb. 5, 1985 meeting with Denise
Nelson. Karen Johnson was also present.

At Gin Nelson's suggestion, the board approved $120 for Joel to get the bank
records for Maxicon.

Don Bailey said he would attempt within the next two weeks to convince Denise
to give back the money, and return any bank records and receipts.

Joel will clear Maxicon account at the bank and there will be an attempt to get
Rick Gellman to return all of the funds that he is holding.

The board unanimously approved $1200 for resolving this problem. If Denise
does not agree to return the money, the board will go to small claims court to get a
hearing date set. If Denise drops out of sight, the board will prceed with criminal
charges.

Dan Goodman wants to appoint Lee Reynolds as assistant editor of Einblatt.
The Board approved.

Judy hasn't spoken to the Rune editors about asking others if they might be
interested in editing Rune. Gin suggested asking Minn-stf for Hotline editors as
well as Rune and Binblatt editors.

Geri Sullivan wants approval to go ahead with "Mpls. in '73 Regress Report" to
appear 6-8 months after Minicon. Wants to get a mailing list for this at Minicon.

The Board allowed that the Jan. 27th Steve Brust Workhouse party could be
considered a meeting for voting purposes, per bylaw XXV.

Meeting adjourned at 9:43 p. m.