Minutes for 2013-06-09 MnStf Board of Directors meeting

taken by Kevin G. Austin, Recording Secretary

Location: Home of Beth Friedman,
6915 10th Ave. S., Richfield, MN

In attendance: Hershey Lima, Dean Gahlon, Kevin G. Austin, Beth Friedman,
Scott Raun [via phone], Morwen T. Cat, Joel Philips

Meeting began at 3:15pm

Fallcon
	No contract yet.

Botanist
	No contact yet. If not accomplished by next month we'll drop this.

Non-profit Status
	No update.

Minicon 48 Profit Check
	Beth asked Matt Strait. Matt said they are still quibbling with the
hotel over a charge, but if that continues he will just pay them. After that
they'll be able to determine final profit and send a check to Mn-Stf.

Webmaster
	None yet.

Annual Checklist
	Beth has edited it. She'll either put it on the wiki or get someone
else to.

2012 Minutes
	No progress.

Treasurer's Report
	Dean will send a copy to Kevin who will get it up on the web.

CONvergence Party
	Joel asks for $300 from MinnStf. Board says okay. Beth will tell Carol.

Policy for Memorials
	Beth will talk to Carol about being point for memorials. We'll leave
it up to the discretion of the person in charge of memorials if anything
beyond a card is appropriate up to a maximum of $50.

Next Meeting: July 27th, 2013 at 1pm at Beth Friedman's house.