This is a transcription of handwritten minutes done in 2021.  I have left
original errors intact, if any.  Underlining is indicated by surrounding words
with underscores.  I have approximately duplicated the format of the original.
To make things easier:

CB = Caryl Bucklin 
KF = Ken Fletcher
ML = Margie Lessinger
BP = Blue Petal
JY = Jim Young
DL = Denny Lien

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B3 #1                                         23 March 74
                                              4:05-
        Quasi-Official Board Minutes

Present:  CB, KF, ML, BP  /  Absent: JY  /  Quasi-Secretary: DLien

CB brought up problem of Prexy status: must/must not/may be Board member?

Call formal meeting for near future? - (March 31 - Sun. - at Blyly/Young etc. place - 2:30)

If Prexy is _non_-Board member, does he have a Board vote or does he
     only preside?

BP suggests large open meeting to discuss fringe interest problems -

DL reappointed secretary + CB reappointed treasury -

Discussion of V.P. duties + possibilities -

Appoint new P. + V.P. right away, before Minicon, or after Minicon? -
        various pros + cons -

Suggestion of rotating prexy: 10 weeks each (12 for last) in alphabetical
        order -  Agreed to -

CH offered and accepted V. Prexy; sit on without vote on Board meetings -

Rotating prexy:  CBucklin, March 23 - June 1
                 KFletcher, June 2 - Aug 10
                 MLessinger, Aug 11 - Oct 26
                 BPetal      Oct 27 - Jan. 4
                 JYoung      Jan. 5 - next election (circa March 15 or 29)

Meeting closed 4:35
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