Matt Strait found these notes handwritten on notebook paper in 2021.
They are not official meeting minutes, but they are our only known
record of this meeting.

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1980-1981 at Scott Imes                          4-24-80 9:00pm.
Pres. All 5 Board members + Don Bailey (Minicon 16 Exec - non voting)
            Margie Lessinger (non-voting)

   Discussion:
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1) Ammendments to Bylaws -
               Approval of ammendments 22-27
        Drafted by last board of directors
-----------------
2) Bulk mail permit problems - (bulk mail in mailbox (like 1st))
      - Dave sent letter to P.O. - hasn't
          heard from them
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3) Simak book - general approval
    SKI suggests no $ spent B-4 _Maturity_ breaks even
                                (i.e. more invoices need to
                                    be paid B-4 _Maturity_ costs
                                        are covered
-----------------
4) Sales tax exemption #
      (for non-profit status)
-----------------
5) Minicon 16 financial report expected
       from Reen by mid-May
-----------------
6) Carol Kennedy expects to get treasury
     stuff from Carol Anndy by next board
      meeting.
-----------------
7) N.W. Bank account to be closed ASAP -
     maybe Joel H's father can get a "special
     deal" account at 1st Mpls.

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