This is a transcription of paper minutes done by Matt Strait in 2020.
The intent was to transcribe exactly without corrections, however I may
certainly have introduced new typos or inadvertently corrected some.

Note: A summary of these minutes appears in RUNE 70.  It reads: "In March,
Minn-stf elected a new Board of Directors: Don Bailey, Judy Cilcain, Scott
Imes, Karen Johnson and Kate Worley.  At their first meeting they appointed
officers: Pres. Dean Gahlon; Vice-Pres. Steve Brust; Treas. Joel Halpern; and
Secretaries Lynn Anderson, Virginia Nelson and Mark Richards."

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                             MINN-STF Board Meeting
                                 March 28, 1982

Members Present: Don Bailey, Karen Johnson, Judy Cilcain, Kate Worley, Scott Imes


The first item of business was to select a new slate of officers.  The following
were chosen:

                President                     Dean Gahlon
                Vice President                Steven Brust
                Secretary (Attendance)        Lynn Anderson
                Secretary (Mailing)           Mark Richards
                Secretary (Corresponding)     Virginia Nelson
                Treasurer                     Joel Halpern

At the time of the meeting, Steven Brust and Virginia Nelson had to be contacted
for confirmation of their appointments.  All others listed accepted.

The Board voted to supply Joyce Scrivner with $50 for a Minneapolis in 73 party
to be held in England.

Don Bailey brought up the matter of a projector belonging to Greg Ketter and
Dave Egge that had disappeared from a Minicon several years ago.  The Board
voted to repay Ketter and Egge $50 each to cover the loss.

Don promised he would supply the new board members with copies of the current
By-Laws before the next meeting.

The next meeting was scheduled to be held on Tuesday, April 20, 8:15p.m. at
Judy Cilcain and Kashia Curney's house, 2416 25th Avenue South.  The following
items will be discussed at that time:

     o   Minn-Stf Library - from Wixon's to McInroy's

     o   Rune


                                              Respectfully submitted,
                                              [Signed: "Judy C."]
                                              Judy A. Cilcain


/jac

cc: Dean C. Gahlon
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