Minnesota Science Fiction Society, Inc. Board of Directors Minutes of meeting, December 3, 2005 Present: Kevin G. Austin, Lisa Freitag, Dean Gahlon, Carol Kennedy, Scott Raun, Laurel Krahn OLD BUSINESS Taxes: Not yet done. Scott will bug Irene more. Minicon Finances: Not finished. Irene will bug Scott more. Bookmark graphics: Laurel will get graphics to Carol this week. Meeting kit: Laurel and Peter are emailing each other about this. Speaker to Insurance: Carol talked to Kay and she said yes she would be Speaker to Insurance. We need to shop for new insurance and Carol will ask Kay to do this. Lisa will talk to her agent about possibly covering us. Minicon 42 Carol will let it be known in various electronic forums that we're looking for a chair for Minicon 42. NEW BUSINESS Convivial Needs a bank account. Laurel and Kevin will call Irene and schedule a time to start a new account. VPDP/OTML No progress reported. Dean will nudge Seth to find out if he's made any progress. Pool Party Greg will talk to the Sheraton about having a pool party. Carol and Laurel might host. P.O. Box Has just been paid for. Next Board Meeting: January 5, 2006 (Lisa's Birthday)