4) Changing voting eligibility rules. The Board perused the by-laws to see how it now stands. It's determined that an official meeting (or whatever it's called in the by-laws) are those on the 1st and 3rd of the month as announced in EINBLATT plus the annual Pool Party and New Year's Eve Party. Currently people are eligible to vote after attending 7 meetings in the previous year, which can be official meetings or Minicon open meetings. Dean suggested counting Minicon open meetings as 1/2 a meeting for purposes of voting eligibility. Fred suggested counting Minicon open meetings as an irrational number of meetings for purposes of voting eligibility. There was then the question and discussion of what "has requested membership" means. Apparently, it was historically meant to circumvent awkwardness about little children and Snuffy Wuffy Poo. Dean resolved the question neatly by noting that in the past we've considered submitting a ballot to mean requesting membership.... Dean almost wants to say social meeting or special meeting of the members (whatever that means--this is all my notes say on this point). Geri argued against this (whatever it was). The Board ultimately supported Geri's argument. More discussion. Final decision, and new champion, by unanimous decision of the Board: Voting eligibility consists of attending 7 previously eligible meetings during the year, of which at least 3 must be official Minn-Stf meetings.