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. All text between the lines of dashes is verbatim, except for "[sic]" marking noticed typos. ------------------------------------------------------------------------ Minnesota Science Fiction Society Board Meeting 4/26/83 Official(?) Minutes Prexy Dean Gahlon, Veep Virginia Nelson, Recsec DavE Romm, Boarders Don Bailey and Scott Imes say hello outside Boarder Judy Cilcain's house. We go inside and say hello to all assmebled [sic], which include Boarders Sharon Kahn and Karen Johnson, and Curtis Hoffman. Pregnancy discussed. "Twins are the worst." Amber amused. *ahem* Down to business: Curtis: Market Closing Ceremonies (Minicon 19) tape? Need Sim, Jay Ward permission, among others. Need Board to advertize [sic] in Rune and Einblatt. Much discussion, some clarification. Who Markets? Anyone saying no will scotch deal. Firm decision reached: Water may be tested. "Send a cassette to Carol Burnett and have her do an Earth-pig laugh." -- Don. Re Rune/disclaimer: Roy Tackett letter applauded. Neil Rest letter sniggered at. Karen wants to use badge maker. (Former policy -- Replace/pay for badge parts. Don't Break machine.) Karen promises not to make political badges. Not discussed: What Karen considers apolitical. Sharon makes a motion "recommending that we read the bylaws as entertainment." Not voted on but various passages' interpretations discussed. Announcement thru Scott that Rick Gellman wants to do Fall con as training for the Minnesota Munchie Movement (MMM). Any others want to do fall con? Rumors abound. "All conflicting parties should play a game of poker." -- Sharon. All proposals should be in ASAP, meeting 5/10 for decision. Stamps for remaining Run/disclamers [sic] authorized. People are encouraged to save milk cartons for Milk Carton Board Race. Need 2000 for Admiral Class. Tell Jan Howard Finder to order 2 cases of Beam's Choice w/ Special Tucker label. "We're adjourning." "Count me in." ------------------------------------------------------------------------ Excerpts from these minutes were published in Rune #72, under the title "Rune Brand Sweetened Condensed Board of Directors Minutes." Here they are: ------------------------------------------------------------------------ Board Members: Don Bailey, Judy Cilcain, Scott Imes, Karen Johnson, Sharon Kahn. Officers: Dean Gahlon, President; Gin Nelson, Vice President; Joel Halpern, Treasurer; David E Romm, Recording Secretary; Lynn Anderson, Attendance Secretary; Mark Richards, Corresponding Secretary. Sharon makes a motion "recommending that we read the bylaws as entertainment." Not voted on, but various passages; interpretations discussed People are encouraged to save milk cartons for the Mpls. Aquatennial Milk Carton Boat Race. 2000 are needed to compete in admiral class. ------------------------------------------------------------------------