Retrosheet
Board Meeting, Arlington, TX
June
17, 1994; start time: 9 pm CDT
First
Meeting of the Retrosheet Board of Directors
In Attendance: Absent:
Voting
David
Smith Ron Rakowski
Sherri Nichols
David Vincent
Luke Kraemer
Non-voting
Doug Pappas
Arnie
Braunstein
John Rickert
David Nichols
Mark Pankin
Pete Palmer
Clem Comly
Pat Morgan
Tom Tippett
Neal Traven
John Styker
Gary Skoog
Jerry Wachs
Ed Luteran
Motions:
Sponsor
Purpose
Result
Smith To
amend section 6.4.B of the 4-0-0-1
(Rakowski)
ByLaws, removing the phrase
[Passed]
"including a complete financial
statement". To add that
phrase
to
section 6.5.B.
Nichols To
adopt the ByLaws as amended. 4-0-0-1 (Rakowski)
[Passed]
Kraemer To
elect David Smith as 4-0-0-1
(Rakowski)
President/Chairman of the Board [Passed]
and
Sherri Nichols as V.P./
Treasurer.
Kraemer To
direct the Vice President 4-0-0-1
(Rakowski)
to
revise the data distribution [Passed]
policy
statement per the
discussion and report back
to the
Board by 7-15-94.
Vincent To
approve the Strat-O-Matic 4-0-0-1
(Rakowski)
request as presented.
[Passed]
Smith To
direct David Vincent to 4-0-0-1
(Rakowski)
develop an expense report form [Passed]
and
report to the Board.
Nichols To
direct the President to 4-0-0-1
(Rakowski)
develop a conflict of interest
[Passed]
policy
and report to the Board.
Vincent To
authorize the expenditure 3-0-1-1
(Smith abstain;
of
$600 to David W. Smith to
Rakowski abs.)
reimburse him for his out of
[Passed]
pocket
expense to purchase the
scoresheet copies from the St.
Louis
Cardinals (our first
official sheets!)
Vincent To
direct the Treasurer to 4-0-0-1
(Rakowski)
submit
a proposed budget to [Passed]
the
Board by 7-31-94.
Kraemer To
adjourn 4-0-0-1
(Rakowski)
Other discussion:
1. Status of Retrosheet (President's
report)
2. Policy on data distribution
3. Proposed plans and tasks
Other attachment:
1. Addresses of Board members
David Smith (President)
6 Penncross Circle
Newark, DE 19702
302-731-1570 (h)
302-831-2275 (w)
Sherri Nichols (Vice President)
2555 Dell Avenue
Mountain View, CA 94043
415-962-6011 (w)
snichols@mv.us.adove.com
Luke Kraemer
P.O. Box 1544
Beaverton, OR 97075-1544
503-645-3550
l.kraemer@genie.geis.com
Ron Rakowski
1517 N. Hoffman
Park Ridge, IL 60068
708-698-4513
David Vincent
2942 Marsala Court
Woodbridge, VA 22192
703-491-3440 (h)
703-904-3616 (w)