Minutes, Minn-stf Board meeting, Sept. 18, 1984. Judy Cilcain's residence, 2416 25th Ave. S. Recording Secretary, Judith Bratton. Board members in attendance: Judy Cilcain, Don Bailey, Karen Johnson, Scott Imes, Virginia Nelson. Also present: Rick Gellman, Geri Sullivan, Dean Gahlon, Steve St. Onge, Mark Richards, Joel Halpern. Meeting called to order at 8:35. Rick Gellman reported on Maxicon. There was discussion on the Friday night visit of the police to the con hotel. They were there for an assault charge. Paramedics were called to the hotel Saturday night, reasons unknown, and there was a false alarm fire call on Sunday evening. Joel Halpern brought up that the I. R. S. lost its records of us as an incorporated whatever. However, this is already rectified. Mark Richards pointed out that the General Post Office wants us to prove that we are Inc. also. This can be done with available documentation. Geri reminded us to renew bulk mailing permit in December, and had a request for money for a Mpls. in '73 party at Tzarkon, $15 approved. Retroactive payment for a Mpls. in '73 party at Valleycon whould someone throw one, approved. Scott brought up several items. He wants to know if people who worked Minicon 15 want any more copies of Maturity. If not, he wants to put an ad in Locus: "Now on sale to the public, first time ever, Maturity, (insert description) copies #1, limit 2." Minneapa will be looked at. Reen got even more spindizzies. Meeting adjourned at 9:38.