This is a transcription done by Matt Strait in 2015. I have
approximately preserved the original formatting. I may certainly
have made transcription errors or inadvertently corrected typos.

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MINUTES of the meeting of the Board of Directors of the Minnesota
Science Fiction Society, Inc., which took place at 343 E. 19th St.,
Apt. 8B, in Minneapolis, Minnesota.
    At 8:42 PM on 29 April, 1976, the meeting was called to order
by the Society's President, Denny Lien. Also present were all the
members of the Board: M. Lessinger, K. Fletcher, J. Appelbaum,
F. Haskell, and D. Wixon; and Ken Hoyme, the Vice-President.
    The secretary being absent, the undersigned was designated
Secretary pro tem; the Board accepted the Secretary's report
unanimously (5-0).
    The application of David Emerson for the position of RUNE
editor was unanimously approved.
    The Board discussed the use by Garth Danielson of RUNE material
in his fanzine; the consensus was that no action would be taken,
except that Haskell would politely advise Danielson that it would have
been nice if he had asked for permission first.
    The Board will drop the subsidy to Msfs meetings and substitute
leftover Minicon supplies. 5-0
    $85.00 was allocated to Haskell for RUNE 48; the remainder of
monies due RUNE from Minicon receipts will be apportioned by
issue. 4-0 (Haskell abstaining).
    The idea of placing a Minneapolis in '73 ad in the MAC Program
Book was discussed.  The Board determined to donate up to $40.00 of
the cost if the remainder could be raised by private donation by
Society members. 5-0.
    Two 12-packs of beer from the leftover Minicon supplies will be
sent to BYOB-Con with Haskell as an honorary Mpls in '73 Party. 5-0.
    In view of the stated intent of a member of the editorial staff
of NOCRES fanzine to publish material which in the Board's view
may be libelous, the Board of Directors hereby revokes all connection
with and control of NOCRES fanzine. If said or similar material
is not published, NOCRES may re-apply for MINNESOTA SCIENCE FICTION
SOCIETY, INC., sanction without prejudice.
    The above resolution was passed unanimously by the Board (5-0).
    Submitted this 7th day of May, 1976.
                                         David W. Wixon