This is a manual transcription done in 2021.  I have left original errors
intact, if any, marked with [sic].  The formatting of the original has
been approximately preserved.

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                      Minn-stf Board of Directors
                Minutes of the October 25, 1990 meeting

Agenda
           Martin Schafer proposal
           Peter Hentges proposal
           Winnipeg in '94

Attending Board Members:  Don Bailey, Rob Ihinger, Karen Johnson

Also attending:  Denny Lien, Peter Hentges, Margo Bratton

These notes were recorded by Don Bailey.  We still need a Recording
Secretary, but the attending board members had no recollection of
what was decided at the last meeting about candidates.  (We don't
remember because we don't have a recording secretary to remind
us.)

Martin Schafer proposes, in absentia, to run a fall convention in 1991
that would be substantially larger than past fall conventions but
much smaller than Minicon.  Margin wants $1000 for starting funds
and intends this convention to be the first of a series of similar
conventions.  He is planning to hold the convention one week after
Worldcon, possibly at the Sheraton Park Place.

Peter Hentges proposes that Minn-stf support the game convention
called TWINCON next year.  The organizer of last year's TWINCON
made a profit of about $1500 and left town with all the records and
his profits.  TWINCON plans to make $3000 next year.  They are
looking for $7000 in seed money.  There are several open questions
about the kind of relationship they want to have with Minn-stf and
the kind of relationship that would be appropriate.

The meeting dissolved into discussions of cats, group homes, and how
the fellow typing minutes never listens to what is going on.

                                                      Don Bailey
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