Minnesota Science Fiction Society, Inc.
Board of Directors
Minutes of meeting, March 20, 2005

Present: Kevin Austin, Dean Gahlon, Carol Kennedy, Scott Raun

_Agenda:_

_President:_ We are waiting for an answer from Peter Hentges, and will give him a
deadline. (Addendum: Peter Hentges accepted the office of president.)

_Recording Secretary:_ The board members will rotate the task among those of them who
are willing. This means we don't need to synchronize an additional person's schedule
with the board members'.

_Meetings:_ Our first choice is the first Tuesday. We will try meeting at Carol's house, and
see whether those with animal allergies have trouble there. (Addendum: Lisa Freitag
prefers to meet on Thursday; the regular meeting time will be the first Thursday, 7:30
p.m.)

_VPDP:_ Those board members who are technically savvy will meet with Seth Breidbart,
then report back to the full board.

Respectfully submitted,
Carol Kennedy