Minn-StF Board Meeting
16 October 2010, 11am at Conjecture

In Attendance: Dean Gahlon, Eric Forste, Scott Raun
Beth Friedman, Lisa Sanders, Pamela Dean, Magenta, Linda Lounsbury

Conjecture Cost Over-runs
Total cost about $2000-2100, Total income about $1600, Total memberships 44.

Discussion occurred of options, Magenta agrees to do some research on
other hotels.

Board approves the overage for this year, also approves potential
overage for next year. In other words, the Board thinks that
subsidizing a fall relaxacon to the tune of $400-500 is acceptable.

501(c)3 in process

Discussion of new web-master - Magenta and Eric Forste tentatively
volunteer

We still need to get Eric on board-chat - I asked Kevin, he passed it
along to Laurel. I'll try to follow up with Laurel.

Next Meeting: 2pm at the Minn-StF Meeting at Dean & Laura's, 20 November