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.

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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.

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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

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                         (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!
------------------------------------------------------------------------