This is a scanned and OCR copy of minutes found in a binder in 2017.  OCR errors
have been corrected, but original errors (if any) have been retained.

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               Minutes of the Meeting of the Board of Directors,
                    Minnesota Science Fiction Society, Inc.

                               February 24, 1986

Directors attending: Jan Appelbaum, Don Bailey, David Cargo, Scott Imes, Gin Nelson

Others attending: Margo Bratton, Beth Freidman (President), Rob Ihinger, Geri
Sullivan, Karen Johnson (Recording Secretary/Scribe), Scott Raun

Agenda (in more or less correct order): Not Anokon 1985 report
                                        Geri Sullivan-money requests
                                        Mail box key
                                        Tom & Denise
                                        Minn-STF library

Corrections to minutes of February 10th meeting: Item 9 should read issued instead of
issud. Courtesy of David Cargo, unrestrained editor. (The Scribe has been told that
Minn-Stf should be Minn-STF. Any further arguments?)

Item 1: Minn-STF library. (Well, I said more or less in order. -Scribe) Scott talked
to Caryl Dixon about moving the library. She and Karen Schaffer (?) will set up
details of the move. Nate Bucklin is reported to know some non-fannish person who
may be willing to put up the library. Geri Sullivan will call him to find out more.

Item 2: Geri Sullivan. a) No Mpls. in '73 party was held at Corflu so no money
need to be reimbursed to her. b) Brought up fact that Minn-STf nostalgia party was
two years ago, and Scott Imes still needs to be repaid for the tapes he made of
'Mimeo Man.' Asked Board to repay Scott. $20 maximum approved. Moshe Peder
(creator of 'Mimeo Man') being sent a video of the musical (via Geri). c) People
wonder what Tom Longo looks like. She produced copies of 'SF People Weekly', a
Rune-boys publication, that has pictures of Tom in it. The Board thanked Geri for her
archaeological work. d) Geri thanked the Board for seeking an injunction against
Tom.

Item 3: Minn-STF post office box key. Mark Richards delivered a key to Kay
Drache (Minicon registration), then found that his spare key doesn't work. He
retrieved original from Kay and is having a new spare made. Dave Wixon might have
the other original key. The Board authorized money spent to purchase a second
original key from the Post Office. Don pointed out that people have suggested the box
be moved to the Lake Street station on 1st and 31st where it would be more acces-
sible. Discussion and decision postponed.

Item 4: Scott Raun. Asked for authorization to use postal meter for mailing Minn-
STF Board of Directors voting ballots. Approved; Gin abstained.

Interlude: Nate returned Geri's call about a possible home for the library.
Karen Cooper Hallen (spelling?) is the volunteer, but "willing" may be an overstate-
ment. She has a non-fan husband and four children. Board decided not to take her
up on her offer. David called Nate to tell him the decision. The library will be boxed
up and stored at Joyce Scrivner's as planned.

Item 5: Not Anokon 1985. Beth Friedman reported on the wrap-up. Current total
money in bank: $940.25. She still needs to deposit $24.?? and be repaid $507.52,
leaving $457.23. Lost $42 in all. "About the amount of a Mpls. in '73 party." Board
asked that the bank account be closed out and the money returned to the Treasurer.

Interlude: Jan Appelbaum reported that the 1985 Minicon profit was
$4575.35. He had a check for that amount to give to the Treasurer.

Item 6: Tom & Denise. Update on situation. Rob Ihinger gave a report on legal
aspects. The Board wanted to include in the record its reaffirmation that Tom and
Denise Longo (they are married now) have been removed from club membership and
cannot become members again. The Board voted unanimously in favor of this.

Meeting adjourned at 9:55 p.m. (an unseasonably early time for this Board). No new
meeting was set up since there will be a new Board soon due to the annual election.

                                  Irrespectfully submitted,
                                  Karen Johnson
                                  Recording Secretary