Minutes of 21 March 2015 board meeting. This was the first meeting of the new board, held immediately after the election results were announced at the voting meeting, so it was impromptu. Attending: Scott Raun, Lydy Nickerson, Ann Totusek, Kevin Austin, and Matt Strait (by phone). Officers for this year: Membership Secretary - Laura Krentz (accepted) Einblatt Editor - Scott Raun (accepted) Archivist - Matt Strait (accepted) Rune Editor - Matt Strait (accepted - but will cheerfully resign if someone comes along who actively wants it) President: Dean Gahlon (accepted) Vice President: Lydia Nickerson (accepted) Corresponding Secretary: Hershey Lima (Kevin to ask) Treasurer: Carol Kennedy (accepted) Webmaster: DD-B (accepted) Recording Secretary: Matt Strait (accepted) And that covers all current positions! Other business: Approved Scott Raun buying the suggested microphone - Jabra 510 - so that Matt can hear what people are saying at board meetings. From the TODO list: board-chat -- Scott found the password. Update board@mnstf.org forwarding list: IIRC, DD-B reported this complete. It now points at Kevin and Scott. Create president@mnstf.org as a forwarding address/alias, points at Dean - done. Set next meeting for 2pm on April 19 at Scott's. Adjourned.