18 Oct, 2008 board meeting notes ========================================================================== The Minicon 43 checking account has been closed. We should check with Carol to make sure that she got the balance. The Minicon 41 checking account is still there. Irene will work on it. Our insurance company said it would send our policy, then didn't. We will cancel the policy after Convivial. The copy printer is jury rigged right now. We will pay $140 for the guy who diagnosed it. We're getting a quote for the real repair. NB: the copy printer is a multi-thousand dollar machine. Should we keep the copyprinter in good repair for Minicon? The Bozo Bus? the program book? It is possibly much cheaper than how we currently do the program book. Matt will run the numbers. Einblatt: We will send the directory out (if ready) with the November issue and a notice that it's switching to $10/year for the paper version. The Dec issue will be the last free issue. Scott will handle payments. Next meeting: tentatively set for Dec 20 MNstf meeting. ==========================================================================