Board Meeting, 11 November 1997
Board: Geri, Martin, Dean, Polly. (Margo sick) Me [Fred]. Beth Friedman. David
Emerson. Don Bailey
7:30
QoM: David Emerson: In other words, they're behind me, but I'm on my own.
AGENDA
-	Postage Meter.
-	ReinCONation.
-	Supercon?
-	Pursue TM Minicon?
-	OTML
-	M32 losses
-	Damage fund
-	Ish's books thing
-	ReinCONation banking
-	Next meeting
BUSINESS

-	Postage Meter
Get rid of it ASAP. Further investigate to see what possible means.
Dean will check with Kay.

-	ReinCONation.
We like having a fall convention but not enough that we want to try
and force people to have one. If there's interest in doing a ReinCONation
or some other kind of FallCon let them.

-	Supercon.
Supercon is no longer official Minn-Stf event.  Can somebody call and
make sure they're not signing contracts in Minn-Stf's name?
Dean will call Charles.

-	Minicon trademark?
Don: We talked in 80's--no need.

-	OTML
We kindly accept Beth's offer to try on behalf of club to create a
new OTML.  If working software results, we'll use it.

-	M32 losses.
Geri will ask Mark and Mike for current status report and tracking.

Who knows if we've gotten money from Visa?
Kay would know. Julie might also know.

-	Damage fund
Dead Presidents will come up with guidelines with Martin's vague
structure. Money should sit in Minn-Stf account.

-	Ish's Books Thing
Let Ish know this a Minicon thing not a Minn-Stf thing.
Also mention that the books that WorldFantasy distributes are donated.

-	ReinCONation banking
The ReinCONation bank account is charging $6 a month when no
activity, more when there's activity.

Resolution: Move to Riverside Bank.

-	Next meeting
NEXT MEETING: 18 December 1997, 7 pm, Eileen's
Thank you Eileen!
8:25 adjourn.