This is a scan and OCR of minutes done in 2019.  I have corrected OCR
errors, but left original errors intact, if any.  Everything inside square
brackets, (e.g "[sic]") is added by me.

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Minn-STF Board of Directors Meeting -- minutes -- 14 November 1987
  meeting held at C'Ntraction Hotel Room of Denny Lien/Perry Garey;
  which had present the following:

Board Members: Don Bailey, David Cargo, Rob Ihinger, Karen Johnson,
               Geri Sullivan
Others:        Denny Lien (Recording Secretary}; Mark Richards
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The 4 pm meeting was called to order at 5:10 pm. Delay was due in
part to lack of pre-established-before-the-last-minute site; thus it
could be argued that everyone was on time but the meeting location was
late. It was noted that while Karen Johnson was present, Karen
Johnson's voice was dead, Jim; a victim of the something Going Around.

Announced that Mark Richards is sole EINBLATT volunteer. Board agreed
that he has the capacity and the enthusiasm to produce. Wants to work
with outgoing editors on the December issue to train in; outgoing
editors are agreeable. Board wishes to meet with Marx Richards and
moves that Geri Sullivan go find and invite him. Sullivan so does.

Richards feels that EINBLATT is the official calendar for Minn-STF;
recognizes that there is some question as to what Minn-STF is and
hopes to be "most things to most people!" Finds the EINLBLATT [sic] of
outgoing editors a fine model to follow. Has considered some changes
in production based on software available to him; e.g., producing in a
calendar format perhaps. Wants to be of service to club and thinks
this will be congenial-to-him way to be so. Will be happy to have
mailing labels continue to be supplied by Cargo. Question from
Sullivan as to his version of spelling of our name: Minn-STF, his
reply, is judged as relatively non-controversial as any. Board voted
5-0 to confirm Mark Richards as new EINBLATT editor, with thanks.

Report on legal action on our Assumed Name Policy: no action yet and
thus no report yet.

Report on our proposed computer usage reimbursement policy. Views
objecting to said policy have been received from Martin Schaeffer and
Geoff Stone. No later draft of proposed policy has been prepared.

Cryptic Secretary's note say " Board retrospectively OKed RUNE's
change of last time." The Cryptic Secretary does not remember
details, but suspects this has to do with mailing list thereof.

Bailey gave informal C'Ntraction State of the Art Report: It will
break even or come close to doing so, depending on Art Show funds.

The next Board meeting was set for Mondayt [sic], 14 December 1987, at
Bailey/Bratton's house, with time set for 7:15 instead of the usual
7:00 pm if only to see how this will affect the secretarial lateness
jokes.

Meeting adjourned at 5:50 pm; members went off to have fun or whatever
it is that SMOFs have at conventions. Minutes typed 9 Dec. 1987--
                                 --Denny Lien, Recording Secretary
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