Matt Strait typed up these minutes from a paper copy in 2020. No OCR was involved. Original errors, if any, are lovingly retained. Additional errors may have been introduced. ======================================================================================== Minn-STF Board of Directors - - minutes - - meeting of September 24, 1989 at the Don Bailey home. Present: Board: Johnson, Ihinger, Krueger, Dyer-Bennet, Bailey Officer: Tuttle ********************************************************************************************* Meeting called to order at 3:45 PM. Agenda Proposed budget for the lecture series. Minicon Target Profit Lecture series Question of what we approved. Secretary will look into notes. Minicon Target Profit Discussion of target figure to avoid depleting reserves or avoiding disaster. What amount of profit is needed. A decision was reached to ask for $12,000 profit. If there is a need to raise rates, please talk to the Board first. Adjournment was at 4:15 PM. [signed: Twila K Tuttle]