This is a transcription of paper minutes done by Matt Strait in 2015. I have approximately preserved the original formatting, and also preserved a few typos (marked with "[sic]"). I may certainly have also introduced new typos or inadvertently corrected some. ----------------------------------------------------------------------------------------------- Minutes of the Minn-Stf Board of Directors Meeting June 3, 1985 Meeting held at the French House, called to order at 8:25 PM. Directors* and Officers Attending: *Jan Appelbaum, *Don Bailey, *David Cargo, *Scott Imes, Karen Johnson, *Virginia Nelson, Mark Richards. Item 1: Karen Schaffer handed out copies of a proposed budget for Einblatt. Various questions raised: Should we switch to first class mailing? Can we afford this? How about getting a postage meter? Karen will investigate obtaining a meter. Agreed that dates of Board meetings should be listed in Einblatt. Approved use of first class postage to mail Einblatt. Item 2: Approved new Executive Committee for Minicon: Mark Richards, Scott Imes, Virginia Nelson, Joel Halpern, Martin Schafer. They happened to have been approved by the Minicon general committee also. (Note: Virginia Nelson voted against this, and Scott Imes abstained.) Item 3: No new business on the D. Nelson affair. Item 4: The next Board meeting will be held on Monday, July 22 at 8:15 PM at the French House. Item 5: Virginia Nelson wants to run a Mpls. in '73 party at Aussiecon (Worldcon). Her fantasy is more expensive than Martin's. $200 approved. (Virginia abstained in the vote.) Item 6: The on-going saga: What Do We Do With Minn-Stf's Money? Suggestions: Phil Thereux wants to hold a contest for writing sf plays. The best script would receive an award. Scott Imes suggested Phil write a proposal for the Board to examine. Another idea is to buy Joel Halpern's old house and turn it into a **** house. (Ah, that's club house, but it's so difficult to actually say the word.) Item 7: David Cummer reported he's thinking of doing a user survey about the telephone hotline: what people want, don't want, etc. David Cargo suggested including it with an Einblatt survey enclosure. David Cummer will talk to Karen Schaffer. Item 8: M. K. Digre turned in a RUNE budget. The budget was accepted (with some reservations, mainly for copies of issue #74 to be taken by hand to Aussiecon and thereby to various Austra lians [sic] -- Virginia Nelson volunteered). At this point the Scribe had to leave the meeting, and never did find out what else happened. Respectively [sic] Scribed, Karen Johnson -----------------------------------------------------------------------------------------------