Board Meeting, Cinco de Maya 2005 In attendance: Dean Gahlon, Carol Kennedy, Kevin Austin, Scott Raun, Lisa Freitag We approved the minutes for the past two meetings. Taxes: Irene needs to be contacting the accountant. I need to close out M38 & M39 - my fellow board members are encouraged to encourage me if I do not have some report by Memorial Day weekend. Some group of Board members need to talk to Seth Breidbart about VP/DP. Carol Kennedy will talk to Kay Drache about speaker to insurance. Anyone done anything about a sign for the door for Minn-StF Meetings. Kevin will ask Laurel about it. Ditto bookmarks, etc. Greg wants to do an event with Harlan Ellison before Minicon next year. Harlan usually gets a speaker's fee, he would like to make some money for the trip to Minneapolis. Minn-StF would be helping host the event, pre-paying the theatre rental and being reimbursed, Harlan gets the rest of it. None of us had significant objections. -- Scott Raun sraun@fireopal.org