***************************************************************************** 28 Feb 2009 Board Minutes Attending: Scott, Dean, Matt, Kevin. == Minicon == Matt reports that Keith may or may not want to chair Minicon 45. Keith would like to know if anyone else is interested. The board does not know of anyone who is. [At the MNstf business meeting following, no one expressed interest. Joel Phillips said that he would co-chair with Keith if this seemed to others to be a good idea. Since this meeting, Keith has decided that he is happy to chair.] == "Minicon" Assumed Name == Scott reports that Minicon's certificate of assumed name got sent in. It is good through 2019. The MN secretary of state mails notices like this to Scott, because he is listed as the MNstf contact. (The SoS doesn't like to mail to PO boxes.) == Copyprinter == Scott reports that the copyprinter's minimum usage is not specced by the manufacturer. However, schools that use this model generally run one blank master through at the beginning of summer break and this works out ok. So 100 sheets of something followed by a blank master 4 times a year would probably keep it from clogging up. This could be the MNstf directory, for instance, or a mix of directories and Minicon PRs. Matt said that he thinks that Mnstf should be sure to keep up some sort of a printer, since trying to do Minicon PRs at Kinko's has not been going well, and it removes excuses to have (collation) parties. We discussed buying a laser printer. Scott has a lead on perhaps getting one for free from a guy in GT. It is not known if would meet our needs. Karen Cooper was reported to have floated the idea of sharing the copyprinter with Heart of the Beast. ***************************************************************************** Next board meeting will be March 21st at the MnStf meeting at Dreampark after the board elections in order to select club officers for the coming year.