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. ======================================================================== MnStf Board Meeting Attending: Jonathan Adams, Gerri Balter, Scott Imes, Carol Kennedy, Dave Wixon 1828? Kenwood Parkway? Joel Halpern - Treasurer Jerry Stearns - Mnstf President Letter to Gerri ($60 to KFAI $40 to 1981 Aquatennial milk carton boat 1981 Karen Johnson John Bartelt Jan Appelbaum Richard Tatge Sharon Jerry Stearns $175 - winnings at boat race -$35 - reimbursement to builders for costs ---- $140 - sub total -$40 - To Mpls. in '73 party at Noreascon (-note - total of $115.00 contributed to party) ---- $100 - remaining Oct. 8, 1980 We, the board, recommend that a milk carton boat be built for the Aquatennial in 1981 & that costs be paid from the club treasury (Jerry Stearns suggests that $40.00 would cover costs) ------ Jerry Stearns recommends 'we' cut a record cost 35 cents ea, 10min/side, 33RPM (10" disk?) 2000 copies of Shockwave material. Return at $1.00 ea on 2000. => 2000.- - 700. = 1300.- Fewer than 2K : 1K - 50 cents ea Tape should be sent to record producer during February. Board will consider this further ------ Cliff's book - we'll talk to cliff to iron out book details Mnstf meeting Oct. 18th Judy Curney's MnStF & Minneapa Einblatt needed meeting places needed Rune editor needed Carol Kennedy would be willing to edit a bi-monthly Einblatt. (as separated from _Rune_) Nov. 15th deadline for submission to board of prospective editors mail list COAs to Louie Next Board meeting Wed. Nov. 19th at Jonathan's & Carol's Carol Kennedy will talk to Lee about getting CoAs to Louie ---- Joel Halpern: Treasury Not Anokon made ~ $200.00 - $250.- on hand cash 8800. adv to conventions 1750. (Now ~ $2000.- in savings, $5000.- in checking) Joel suggests a direction from the board toward financial planning. (i.e. highest rate of return on savings) ------ Dave Wixon : "I move we donate $100.- to KFAI" Scott Imes: Second Vote - 5 in favor - 0 against (unanimous) Joel Halpern is writing check out. Jerry Stearns (MnStF pres) will write a cover letter lauding _Shockwave_. ------ MnStF account paperwork is O.K. Minicon account - 1 signiture OK - moved Jon Apams 2nd Gerri approved - unanimous - ------ Jonathan - with group as large as it is, we need to identify & encourage people w/ large places to have meetings. ------ Perhaps we could contribute some $ for supplies. Meeting adjourned. ========================================================================