May 15, 1996

Lynn Litterer recording

Attending: All of the Board and Exec (Cat Ocel, Thomas Juntunen) present.

1. Requests from Lee Amber (Winnsfa) and Clay Harris for log transcripts
concerning Sunshine Katz and Clayton Harris.

Board decision: We are fine with the operations head reading the log to them
verbally or sending a summary in writing.The log is a private document for
internal use. Summary should be careful about naming names, especially since
we didn't do a transcript from tape at the time. The preferred solution would
be to have operations write a letter explaining what happened and what our
policy is.

2. Next to final draft of Radisson booking agreement passed around.

3. Discussion with Cat and Thomas about Minicon.

A. Reviewed points from May 1 meeting. We encourage discussion by the
committee as a whole on issues that concern Minicon as a whole.

B. Exec -- this Minicon meeting will go over job descriptions of departments
and see who is still interested.

C. Expenses --

1. Recognition of Miskatonic Teamsters. Shot glasses, Kay will do.

2. Training for Exec and a few others chosen by the Exec for conflict
resolution, facilitating meetings and small group dynamics. Approved.

3. Change in Prs. Main mailing bulk mail in June, will include all necessary
forms. All registered members will get a one page monthly summary with a list
of upcoming meetings and other info.

D. Programming -- some good people have expressed interest, hopefully they
will do it. The comp policy will be revamped.