MN-StF Board Meeting February 20, 1995 Attending: Martin Schafer, Dean Gahlon, Polly Jo Peterson, Carol Kennedy, Joyce Scrivner, Kay Drache Treasury: Carol handed out statements and we reviewed them, noting large difference in income and outgo for TOTU; lack of coherent paper trail for Kinko's account; need to deposit checks promptly and the possibility of giving people like the TOTU editor slips to make deposits directly; need to check into reducing if possible other major expenses like postage meter. Persons we considered for the new treasurer were Eric Heideman, Joyce Scrivner, and Julie Johnson. After some discussion we agreed to ask Julie, pending approval of the new Board. Carol will continue until then. We also discussed MnStf meeting guidelines for behavior, a draft document designed to elicit ways to get more people to host meetings because they wouldn't be responsible for other's children or have to worry about their place getting trashed. Joyce reported that British fan Bridget Wilkinson is the president of the (fannish) European Union and would be a good person to contact if we wish to send more books to Eastern Europe. Joyce also reiterated her request for backing for a reprint of the Red Boggs history of the Minnesota Fantasy Society's early years. She will provide details in writing and we approved up to $300 for this project. Joyce will also get quotes on binding the Minneapa collection so that project can proceed. No meeting date was set as the Election intervenes.