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. Where I have noticed typos, I have marked them with "[sic]". Note: A summary of these minutes appears in RUNE 70. It reads: 'Frank Stodolka made another presentation at the Board meeting on 15 June. With the L-5 Society and Minnesota Futurists, he is attempting to organize an expanded ver- sion of his book sale event. After discussion, the Board decided to give limited support (including perhaps $150), but not to (co-)sponsor Frank's plan. The next Board meeting is scheduled for 20 July.' -------------------------------------------------------------------------------- The Fourth Meeting Of The 1982/1983 Minn-STF Board. The fourth meeting of the Minn-STF board was held June 15, 1982 in the home of Judy Cilcain. Minn-STF board members present were; Scott Imes, Don Bailey, Karen Johnson, and Judy Cilcain. Minn-STF officers present were Joel Halpern, Lynn Anderson and Virigina Nelson. RUNE editor John Bartel was present. Also present were Frank Stodolka, Carol Stodolka, Dave Jim Cosby, Candy Gibbard and Mike Louden. The first order of business was to ammend [sic] two sentences in the minutes of the third board meeting. 1) In section one, the second sentence should read, "The board decieded [sic] that he did not need Minn-STF approval as long as he did not use the name Minn-STF." 2) In section five sentence one should read, "There was some discussion about whether the editors of RUNE might be changed every other year to allow more people to participate." The ammended [sic] version of the minutes will be published in RUNE. In the second order of business Frank Stodolka led a presentation in favor of fund raising activities to assist out-of-work fans in attending the WorldCon. The board made these decisions relating to the presentations. The board will not lend $1700.00 for seed money for this project,nor allow the Minn-STF name to be used in connection with attempting to get a grant from the Dayton Hudson Foundation, nor give books from the Minn-STF library to be sold at a fundraising book sale. The board will donate $150.00 to be used for raffel [sic] prizes, help the group get address' of artists who have displayed their work at Minicon and allow the group to borrow the art show display boards on the condition that one specific person takes responsability [sic] for them and agrees to pay for any damages, if any. This group, like any other Minn-STF related group, may place announcements in RUNE. The third and last order of business was a short financial report by Joel Halpern. A small amount of the Minn-STF funds is being held in an IDS money market account. This account is legally classified as a stock. Therefor, Minn-STF was sent an announcement of the IDS stock holder's meeting and a proxie [sic] vote form. Virginia Nelson volunteered herself to attend the meeting. The board gave her permission to vote the proxie [sic] as she was fit. The next meeting was set for day one of the year of our moon landing thirteen, commenly [sic] known as July 20, 1982. submitted by, Virginia Nelson --------------------------------------------------------------------------------