Minutes, Minn-stf Board meeting, May 22, 1984. Judy Cilcain's residence, 2416
25th Ave. S. Recording secretary, Judith Bratton.

Board members in attendance: Scott Imes, Judy Cilcain, Virginia Nelson, Don
Bailey.  Not in attendance: Karen Johnson. Also present: Lynn Anderson, Mark
Richards, M. K. Digre, Erik Biever, David Cargo, Geri Sullivan, Dean Gahlon.
Meeting called to order at 8:37.

Minutes of last meeting read by Scott Imes.  Discussion of Rune budget was
first on agenda.  M. K. Digre stated that the editors had come in under budget
last year, having not printed all of the projected issues.  Board worked with
editors to produce a budget for this year.  A budget of $1150 was reached
and agreed upon. This includes the cost of producing Einblatt.

Board estimated Minn-stf expenses for the year at $2150. Board discussed
funding Mpls. in '73 parties, and agreed that any con but Worldcon should get
$30 and a bottle of Beam's Choice, while supplies last.  Board approved $150
for Doug Friauf to use for Mpls. in '73 party at Worldcon.

Judy Cilcain, representing Karen Johnson, asked for $100 for the milk carton
board and race. After a discussion on cash prizes, the $100 was approved.

Minneapa collection binding was tabled for lack of information on condition
and number of zines.

Discussion on the bankrupt Constellation produced information leading the
board to decide not to send any money. Mark Richards will write to Constellation
to inform them of this.

Discussion on making sure Minn-stf membership knows in advance when board
meetings will be.  Discussion on approving Exec of Minicon, and assigning
dates for next Minicon committee meeting and next board meeting.  Committee
meeting hoped to be scheduled for June 24, 1984, board meeting for June 26th,
Judy Cilcain's, 2416 25th Avenue S., 8:15pm.  Meeting adjourned.