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.

The handwritten notes that these official minutes are based upon have
the fascinating rates related to David Cargo's computer suggestions:

"Storage: $1.28/MByte/Day for on line storage
          $6.00/Discette 900KB for off line storage
Time: $12.00/HR
- Some discussion (Judy says Karen Johnson says that
U of M is more expensive than thought)."

Ok, on to the actual minutes:

------------------------------------------------------------------------

       Minnesota Science Fiction Society Board Meeting 5/10/83

                         Official(?) Minutes

     Various people showed up:  Boarders Don Bailey, Judy Cilcain,
Scott Imes; Attsec Lynn Anderson, Recsec DavE Romm, Prexy Dean
Gahlon, Veep Virginia Nelson, Rick Gellman, Denise Nelson.  Various
people sat around.

     Rick's fall con (MMM training) discussed.  Committee list discus-
sed and added to.  Don Volunteered to experiment with Art Show, eg
sealed bids.  When?  Two weeks after Worldcon?  Midway between Worldcon
and Windycon.
     Judy hopes for Art Show and Hucksters room.    Discussion:
Everyone wants an art show.  Not only does it make money but it
altruistically fulfills the expectations of the attendees.
     CONSENSUS ACHIEVED:  Board is willing to front Rick's con
$500 if they have a Treasurer, and arrange for Art Show/Auction
and agree to return all monies AND bookwork no
later than 6 mos. from con.
     "Not just one fan on the ceiling, but many. " -- Gin
     Also authorize MN-Stf Treasurer to give the fall con extra
money up to $250 in case of emergency as determined by MN-Stf
Treasurer.

     David Cargo thinks his computer can do  better than current
storage facility (U of M) re Minicon mailing labels.  Will want to
talk to  Karen Johnson (Publications for Minicon).  Tabled.

     Talk wandered back to the fall con's art show.  Sealed bids discussed.
Not-For-Sale Show discussed.  TIME WARP ALERT!  Fall con since
named Maxicon.

     Do we want to buy Greg Ketter's offset?  Hee [sic] offered it to us
for $100.  Storage?  Make plates?  Tabled.

     Next meeting 6/21 Judy's.  Changed to 6/14.

     "Milk" pronounced by many.

     Adjourned by Acclimation.

------------------------------------------------------------------------

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.

Board authorizes fall con (Maxicon), agrees to advance $500.