Minutes for 2014-02-22 MnStf Board of Directors meeting taken by Kevin G. Austin, Recording Secretary home of Beth Friedman meeting started at 1:37pm In attendance: Dean Gahlon, Kevin Austin, Beth Friedman, Hershey Lima, Morwen T. Cat Minutes from the previous meeting were approved. ASCAP Scott got the paperwork mailed and is waiting on a response from ASCAP so that he can get the online account working. Minicon 48 Beth called and left a message for Carol about the final, final, final, Minicon 48 check, but hasn't heard back yet as to whether or not it's been deposited. MnStf Web Account Kevin will ask DD-B if he has any ideas about recovering the board-chat archives. Kevin now has a password to the MnStf account and has uploaded the October and December minutes to the web site. 2012 Minutes No progress. We're giving up on asking for them. Treasurer's Report A new report was generated and is now up on the web. Harassment Policy for Mnstf Scott reports that he has enlisted help on this. Sales Tax Exempt Status Beth has collected all five things needed for the form. She will mail it on Monday. Beth has notified Matt Strait. Next meeting March 15th, 2014, after the election at Dreampark.