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." -------------------------------------------------------------------------------- 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 --------------------------------------------------------------------------------