Minnstf board minutes for July 17, 2010 In attendance: Matt Strait, Kelly Strait, Betsy Lundsten, Dean Gahlon, Scott Raun, Seven. Picnic budget: We allocate $200, which is $100 for the space and $100 for the food (same as last few years). Betsy has e-mailed Carol letting her know. Non-profit status: no progress. Minicon 46 profit target: Betsy is waiting for final numbers from Carol. Fallcon: no progress. Checks have been cashed? It will be at the Holiday Inn Select (as Convivial was) the 3rd weekend in October (15-17). Minneapolis in 2073: 1st Progress report has been sent out at a cost of ~$13. Treasury now has $183.96 plus blah blah blah. We will have a bid party at Diversicon July 30. We will probably withdraw the $100 currently stored in the MNstf checking account to cover expenses unless we get more tips/memberships than expected. Ameriprise accounts: Carol and Irene still need to get in touch. Next meeting: Aug 7 at Dean+Laura's MNstf meeting at 7pm. Minicon savings account at ING has been closed. It was used for Minicons 43-45. Matt has been removed as a signer from the Minicon TCF account (the first one).