Minn-Stf Board Meeting

12 December 1991 at the home of Don and Margo

Persons present: Charles Piehl, Greg Johnson, Martin Schafer, Art Johnson,
Rebecca Chesin, Geri Sullivan, Leif Pihl, Eric Heideman, Gerri Balter,
Herman Schouten, Dean Gahlon, Joe Agee, Lynn Litterer, Victor Raymond,
Polly Peterson.

Don would like to buy a software display board program for Minicon ($250-300)
and wish to check with the board about whether this is an extraordinary
expense. Board okayed it and observed that it is good to keep track of what
software the club and con have.

Rebecca was unable to find a suitable cart or desk at Goodwill for the camel,
and brought pictures of one on sale at Bismart for $70. The board approved its
purchase.

Karen Cooper officially quit as corresponding secretary and the club needs a
new one. Carol Kennedy is willing to pick up the mail for the time being as
she has to worry about Minicon registrations. The board is looking for one
good person. . . Lynn who needs to get Supercon registrations might be willing
to do it for one month before that event.

Rune is in progress (per Geri) and the cover will be done by a neat
underground cartoonist.

The rest of the meeting was taken up with interviewing the Minicon bids. The
board will make a decision before the next board meeting which will be Tuesday
January 14, 1992.

respectfully submitted,

Polly Jo Peterson