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.