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 at Jonathan & Carol's
                                       1/12/81  8:00pm

Board attending Jonathan, Carol, Dave Wixon, Scott (Gerri Balter out of town?)
  Also - Joel Halpern (Treasury), Reen Brust, Beth Friedman

    Rune budget
 (Printing press offered to MnStf by
        Greg Ketter - wants $100.-  needs basement
        storage - electric. offset
     Carol Kennedy moved, Jonathan 2nd that
     we accept - approved unanimously

Joel - All Minnsteff accounts closed
   at N.W. Bank.
      Note - Anokon & Minicon still have
    N.W. Bank to deal with

    IDS wants a copy of the MnStF board
   resolution authorizing the $ be invested
    Dave Wixon will copy last meeting's appropriate
                                          minutes.

~~~~~~~~

Beth Friedman
  $7.00 CPR    $6.00 1st Aid.    20 people/course
        8-4 Sat or Sun  , we provide facility
                                     (e.g. DD-B's size)
  2 classes of ea. - 20 people/class  => $520.-
people end up with card certifing them by
    Am. Red Cross (& Am. Heart Association?) for
    A two-year period. or 1-year period

(Feb.
  Party moved from Joel
(Rob Hunter's - Fri.

  Jonathan moved, Dave 2nd
MnStf pay for 2 classes each of
The CPR course & the 1st aid course plus
some refreshments for early
morning incentives.
Beth will set up times & get refreshment guess
  (Ski suggested Gelpie's)

Board elections = Mar 22?
(Wiscon = one nominating meeting)
  meeting at Jonathan & Carol's

3 weeks after 1981 Worldcon space is reserved at
St.P. Holiday Inn by Jonathan Adams - Just in case an Anokon
Committee forms.

~~~~~

Ski brought up David Egge's worries
   about his personal enemy's damaging
   or stealing his artwork.  Board
   suggests registration committee
   flag the name & alert security if
   he shows up.  Alert security committee
   to possible prob
 -> Ski will get name

~~~~~

Jonathan mentioned Hol. Inn StP. Mgr who
  mentioned bad rumors (people running naked
    through the halls, skinny dipping B-4 time allowed)
  that came to him from Hol. Inn Anoka.
  Then he told Jonathan that he wanted
  assurances that Anokon at St.P. Hol Inn wouldn't
  be like that.
 Jonathan will try to secure a letter of recommendation
  for Anokon from Hol. Inn St.P.

Meeting diffused 9:15pm.

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