This is a scan and OCR of minutes found in a binder, done in 2021. I have corrected OCR errors, but left original errors intact, and marked them with "[sic]". ================================================================================ MN-STF Board of Directors - - minutes - - Meeting of May 31, 1990 at the Karen Johnson home. Present: Board: Bailey, Schafer, Johnson, Ihinger Officers: Tuttle Others: Heideman ******************************************************************************** Meeting called to order at 7:55PM. Agenda: Fall Con Protection of Minicon name Confirmation of Exec. Next meeting Karen from Elise Minneapolis in "73" Einblatt mailing list Minneapolis in "73" - $10 was spent on milk and cookies at Keycon from Mpls. in "73". The Board authorized the expenditure unanimously. Confirmation of Exec.: Slate presented: Kay Drache, Karen Cooper, Karen Johnson Polly Peterson, Lynn Litterer. Rob moved to accept the slate, Martin seconded. The slate passed with 1 abstention. Fall Con - A financial accounting is needed. We were told there is approximately an $864 loss due to hotel bill, sound person, etc. Ask Fall Con personnel to be at the next meeting. Protection of Minicon Name - We want to Trademark it. When we can afford to and need it. Elise - Buy a share of limeade stock. Tie vote with 1 abstention. 4th Street request - They would like to use the Art Show panels. The rental is $10. 3 for and 2 abstention. Einblatt mailing list - Scott wants to purge the mailing list by sending out postcars [sic] with the Einblatt mailing. This is to be postponed to the next meeting. Next meeting - July 10, 1990 at 7:30PM at the Don Bailey residence. 2624 Garfield Avenue South Minneapolis, MN. The meeting was adjourned at 8:30 PM. Future Agenda: Fall Con Einblatt List [signed: Twila K Tuttle] ================================================================================