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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      Board meeting 7-20-80 at Wixon's
Attending: Jonathan Adams, Scott Imes, Carol Kennedy, Dave Wixon
           & Joel Halpern (treasurer)
(Absent: Gerri Balter - at doctor)

Can sign Mnstf accounts.
Pamela Dean, Joel Halpern, Carol Kennedy.

Treasurer's report. - Assets

~$2628. - Savings
   777. - Checking
  1000. - Adv. to Conventions
   500.  other " " "

MC16
(Hotel bill - rec'd 2nd notice
- get it paid, if hasn't been.

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  Mpls. in '73 parties
For Autoclave -
  Rick can expect $25 check from Joel
Thru Ski on Mon. after frizbee

$75.00 to Joyce for Noreascon

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Next issue of Rune out B-4 marriage

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Bulk mailing permit.
  (Minicon & Anokon deposit $ to cover costs.
   Rune deposits $ to cover costs
   Joel Halpern will accept $ & an
       extra copy of bulk mailing form
       (P.O. copy) to add to records &
       deposit in bulk mail account.

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Note - (Joel Halpern) Treasurer
   will accept $ & responsibility
   for depositing (non-Minicon, Anokon, Rune)
   bulk mailing funds for non-Mnstf users

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Simak book - (Don Bailey queries)
    Scott reports we have
  broken even (within last 2 wks)
  on Sturgeon book
      Scott wants to begin looking
  into Simak book costs.  Board all
   agrees.

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Old checks - Joel will try to get
  issuers of old checks to issue new checks.
  (so out of date checks will be current.)

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Jerry Stearns at boat race - his
business will be presented later.(?)

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