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]".  A full
line of dashes indicates a new page.

------------------------------------------------------------------------
7th Minnsteff Board Meeting                                 Page 1 of 3
    Tue. Feb. 21, 1984
      At Judy Cilcain's

      8:47pm Meeting called to order

Attending: Board: D. Bailey, J. Cilcain, S. Imes, S. Kahn, K. Johnson
     Also: Mark Richards
           Dean Gahlon
           Gin Nelson
           Joel Halpern
           Dave Romm
           Beth Friedman
           Geri Sullivan
           Jan Appelbaum

Agenda

  [checkmark] Doug Friauf's request for Mpls. in '73 party financing at L.A.Con
                                        (Booze & MPLS in '73 sticker)
  [checkmark] Beth's F. request for $ for binding Minneapa
  [checkmark] Fall convention discussion
  [checkmark] Jan Appelbaums request for $ for video project
  [checkmark] Beth Friedman's announcement
              Einblatt Discussion (Corroboree Press/Steel Dragon Press)
              Scheduling board meetings
  [checkmark] Maxicon contract discussion
  [checkmark] Joyce Scrivner's request for $ for new MnStF author's party.
                 "      "      mention of Aquatennial parade


Maxicon - Don Bailey
   Jonathan Adams busy with new baby.  Maxicon contract
   still not found.  Committee still working.


Fall convention -
   Geri Sullivan/Beth Friedman/others. (all others)
   Lengthy discussion

------------------------------------------------------------------------
           Board                                            Page 2 of 3
7th Minnsteff Meeting
     Tue. Feb 21, 1984
                      At Judy's

Gin Nelson suggests that people who want to be
    notified of board meeting tell the appropriate
    secretary & then receive a call before meeting.

---
---
Beth Friedman announcement:
David Bryant memorial service (Kate Worley's ex-husband)
    At Hennepin ____ _______ ____ 525 Groveland Sun
                                                5:00-5:30pm
    Donations to Mothers Against Drunk Driving
                 8700 W. 36th St.
---
---
Doug Friauf's request for Mpls in '73 party
  Funding.

Board recommends
At least $150.00 for party supplies for Doug's Mpls in '73 party
                 How much do you want for incidental
                 advertizing [sic] (Mpls in '73 zeppelin stickers)

---
---
Beth's request - (it was suggested that Beth keep Minneapa's
   of Mike Wood's collection)
     $13.50/vol. for 2" volumes
       9 feet => $600.00 binding cost.
Board decision put off on this matter until after
   Minicon has made its profit or less
---
---
                               <-- Board OKs this.
Jan Appelbaum requests up to ~ $50.00 to help
   video copy MidWestSide Story & Mimeo Man

  (Ski points out Mimeo Man repro for MinnSteFF
   Library be OKed by Moshay [sic: Moshe] Feder)

------------------------------------------------------------------------
     7th Minnsteff Board Meeting                            Page 3 of 3
         Tuesday, Feb. 21, 1984
                        At Judy Cilcain's
---
---
Joyce Scrivner's request for $ for dinner for new
    authors

                                       (?)
Board fears "conflict of interest" (financial gain by
  members) & wants to hear a more specific proposal.

---
---
Joyce's request/announcement that Aquatennial
   Committee asks for Minnsteff involvement
   in parade (theme = high tech.)

   This was discussed at a MnStF meeting - people
weren't interested at meeting.  Board is not
fired up either, & recommends that this topic goes
into Einblatt & interested parties contact board

---
---
SKI: Presents Ira Thornhill & Greg Ketter's request
   that Corroboree Press be allowed axcess [sic] to
   Einblatt as does Steel Dragon Press

Judy will remind Don Bailey who volunteers
   to ask Dan Goodman about this.

---
---
Scheduling regular board meeting tabled
   for new board to discuss

---
---
Karen Johnson suggests recording secretary keep
   a copy to pass on to new board as the
   board changes.
---
---
Meeting ajourned [sic] 9:53pm.
------------------------------------------------------------------------