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                  MINUTES OF THE ANNUAL MEETING
                      OF THE MEMBERSHIP OF
                MINNESOTA SCIENCE FICTION SOCIETY
                                
                         March 25, 1972

       Pursuant to due notice, the annual meeting of the
membership of the Minnesota Science Fiction Society was duly held
on the 25 day of March, 1972, at 2:00 o'clock P. M., at 3755
Pillsbury Avenue South, Minneapolis, Minnesota.  The President,
Frank Stodolka, called the meeting to order.

       Of      members entitled to vote, the total number present
in person or by absentee ballot constituting a quorum was    

       Mr. Stodolka welcomed those in attendance and introduced
the present officers and nominees for director.

       Upon due nomination and by majority vote, the following
persons were elected as directors for the ensuing year and until
their successors are elected and qualified:

                     Frank Stodolka
                     Robert A. Schmelzer
                     Margaret Lessinger
                     Charles P. Holst
                     Kenneth Fletcher

       There being no more formal business, Mr. Stodolka then 
submitted a brief report of the Society's activities.  He called
upon Margaret Lessinger to report on the Society's financial
status and Margaret Lessinger, being present, so reported.
Following the report, a short question and answer period ensued.

       There being no more further business, the meeting was thereupon
duly adjourned.



                                            Robert A. Schmelzer, Secretary


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[This transcript created in 2015 by Matt Strait. This transcript
approximately reproduces the format of the original. There are indeed
blank spaces in the second paragraph for the number of members and
the number making a quorum. Quite possibly some new typos have been
introduced or old ones inadvertently corrected.]