This is a transcription of handwritten meetings notes, done in 2020. No typewritten version is known, and in this era, it seemed typical to take minutes by hand and then type up an official version. Therefore, this version should be considered unofficial. The notes are rendered as close to verbatim as is reasonable, except for notes in square brackets, e.g. "[sic]". The first two pages use the backs of extra Minicon 16 pink comment forms. The third page is plain white paper. A full line of dashes indicates a new page. ------------------------------------------------------------------------ 9th Minnsteff Board Meeting Page 1 of 3 Tue., March 1st, 1983 at Judy Cilcain's ? Aside: (Erik thinks next Rune will come out around Memorial Day) (gets ) Joel is collecting "OKs" from board members (all 5) for Matthew to mail out This House using club bulk mailing permit Attending: Board: Judy Cilcain, Karen Johnson, Scott Imes, Don Bailey, Kate Worley Also attending: Virginia Nelson (secretary) Dean Gahlon (MnStF President) Mark Richards (has much mail) Joel Halpern (MnStF Treasurer) David Stever \_ Ex-Rune editors John Bartelt / Erik Beiver \_ New Rune editors Mark Digre / Emma Bull Will Shetterley (Kasha ) (& friend, Christina) Meeting called to order 8:25pm Will passes out An open letter - 4p Scott asks what do you want. ------------------------------------------------------------------------ 9th Minnsteff Board Meeting Page 2 of 3 3-1-83 at Judys Will wants MnStF to publish & pay for mailing out hist four-page open letter to Rune recipients, maybe just the local Rune recipients. Much discussion. Vote - Scott, Don & Judy vote no Kate votes yes Karen obstains [sic] ------ ------ Beam's Choice Board recommends next board consider appropriating $ for a couple of cases of --- --- MnStF photoabum [sic] __ See p. 3 of 3 / A word to the wise discussed - & Pub. in MC19 prog. book --- --- Ajourned [sic] 10:09pm ------------------------------------------------------------------------ (Sequel to) Page 3 of 3 9th Board meeting 3-1-83 at Judys [The remainder of this page is typewritten] [diagonally down and to the right] NEW HOPE FOR MILLIONS OF SUFFERERS [diagonally up and to the right] FIRST SUCCESSFUL CREATIVITY TRANSPLANT ANNOUNCED BY DALLAS PHYSICIAN WORDs TO THE WISE. The legal age for drinking alcohol in the state of Minnesota is 19 years old. It is illegal to serve alcohol to anyone under that age. Other lawful psychoactive substances include caffeine, tobacco and sugar. The Minicon committee will not condone any use of illegal substances. BUY "BOB" A LONE STAR BEER! ------------------------------------------------------------------------