Board meeting 2010 03 13

The newly elected board (which is the same as the old board) meets for
the first time.  Seven is not present due to illness.

Matt gives the Minneapolis in 2073 report.  The bid is in the black and
had enough money to buy 500 ribbons while staying in the black.  We have
169 members and the treasury contains $94.81, a french franc, a small
rock, coupouns of cash value 0.3 cents, the ghost of two chocolate half
dollars, tuppence, an uncashable check for $2.073 and a 100 word short
story printed on a business card.

Officers:

After some discussion and consulations, we appoint Irene Raun
as president and Hershey Lima as vice president.  It is expected that
Hershey will preside over 25-50% of meetings when Irene can't make it.

Matt agrees to continue as archivist so long as he is able.  We presume
that Marian will continue housing the archives.

Scott agrees to continue as Einblatt editor.

We assume that Dorf continues as webmaster since he just started, but we
will confirm.

Scott will confirm that Carol's continuing as Treasurer and
Carol+Jonathan continuing as Corresponding Secretary.  [Since the
meeting this has been confirmed.]

Dean says that Laura will continue as Membership Secretary.

No discussion of Rune Editor.  [Since the meeting, Matt has asked Kevin
if he would like to continue.]

Kelly will continue as Recording Secretary so long as she is able.  We
plan to rope Dorf and/or Matt E for this as necessary.

Next meeting: 7pm March 9 at Dreampark (Richard and Sharon's, 4002
Pillsbury).  Agenda to include at least: Bank statements, 501c3 status,
Officer confirmations, bylaws.