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.
Noticed typos are marked with "[sic]".


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             The Eighth Meeting of the
                     1982/1983
                   Minn-STF Board

     The meeting was held on January 11,1983 in the home
of board member Judy Cilcain.  Other board members present
were Karen Johnson, Don Bailey and Scott Imes.  Minn-STF
officers Dean Gahlon and Virginia Nelson were present as
were Rune editorship hopefulls Eric (Hank) Biever and
M. K. Digre.
     The board reads the minutes of the last meeting and
changed the references to the New Year's Eve party from
being an official meeting to being an official function.
     An letter from Matthew Tepper was read, supporting
the Digre/Biever team as Rune editors.  Copies of their
Rune proposal were handed out.  There were no other written
bids for the editorship.
     The board members present were unanimous in their
approval of the Biever/Digre Rune, but there was considerable
dissension as to who's [sic] turn it was to abstain.  The final
vote was--One in favor, Karen Johnson--Three abstaining in
favor, Judy Cilcain, Don Bailey and Scott Imes--and one
absent and unable to abstain, Kate Worley.
     The new Rune editors and the board jointly decided
that Dan Goodman's offer to run Einblatt would be accepted.
     Dean Gahlon presented Eric Biever with a pair of tea
cups that do not stand up.  The meeting was adjourned.
                          Submitted by

                          Virginia Nelson

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And here are the handwritten notes taken (I assume) during the meeting.  They
were discovered and transcribed first, so I may as well keep them available.

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8th Minnsteff Board of Directors Meeting

Tue. Jan 11th, 1983  8:20pm or so.  At Judy Cilcain's

Attending   Board - Bailey, Cilcain, Imes, Johnson
            (Kate Worley is ill & not attending)
            Mnstf president - Dean Gahlon
            Secretary - Virginia Nelson
            Prospective Rune editors - Mark Digre & Erik Biever

--

Agenda: Rune editorship

--

Last meeting's minutes looked at & minor corrections made.

--

Rune editorship
  (Letter from Matthew Tepper saying he is not
  interested was passed round)

  Erik Beiver & Mark Digre are present &
  interested in editing Rune.

--

Erik & Mark are happy to have someone else print up Einblatt)

Einblatt - Dan Goodman wants to print it up.

Board wants this included: Minicon meetings
                           Minnsteff club meeting
                           Minnsteff board meetings

--

     Board of Director's Meetings - Date not yet set
Feb 5th  - 1st nominating meeting?
Feb 19th - 2nd nominating meeting? 1st nomination?
March 5th - voting meeting?  2nd nomination?
March 19th - voting meeting?

David Cargo meeting 1-22-83

(When is CPR/1st aid?)

Meeting adjourned.

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