Retrosheet Board Meeting, Pittsburgh, PA

June 17, 1995; start time: 9:30 am EDT

Second Meeting of the Board

In Attendance: Absent:

Voting

David Smith, Chair Luke Kraemer

Sherri Nichols, VP

David Vincent

Ron Rakowski

Non-voting

Herm Krabbenoft

Alan Boodman

David Nichols

Susan Nichols

Dave Lamereaux

Pat Lamereaux

Dan Lamereaux

Doug Pappas

Joe Dittmar

Scott Fischthal

Mike Gershman

Mark Pankin

Jim Johnston

Arnie Braunstein

Tom Tippett

Mark Bernstein

“The Dreaded” Pete DiCoursey

Lyle Spatz

Clem Comly

Dave Raglan

Walter LaConte

Neal Traven

John Rickert

Chris Long

Clay Davenport

Motions:

Sponsor Purpose Result

Smith To accept minutes By acclamation

as amended: change Sherry

to Sherri in motion electing

Sherri Nichols as VP

Smith To amend ByLaws sec 6.1: 4-0-0-1 (Kraemer absent)

adding “a Secretary” as in

"Vice-President, a Secretary,

and a Treasurer,"

Smith Nominate David Vincent 3-0-1-1 (Vincent abstain;

as Secretary Kraemer absent)

Smith Select Ron Rakowski to 4-0-0-1 (Kraemer absent)

fill open Board position

Smith Amend ByLaws: 4-0-0-1 (Kraemer absent)

Create Nominating Committee

of two to be the two Board

members (excluding the Pres.)

with the longest unexpired

terms

Smith To direct David Vincent 4-0-0-1 (Kraemer absent)

to create a Policy Manual

by July 30

Vincent To include in Policy Manual 4-0-0-1 (Kraemer absent)

a statement about cost of

data distribution at $5.00

for a disk and $2.50 for

each additional disk in the

same order

Nichols To adjourn 3-0-0-2 (Kraemer, Vincent

absent)

Other discussion:

1. Data distribution policy, especially the cost of transmission

2. Report on status of Retrosheet:

a. Approximately 100 volunteers

b. Publicity: Winfield book, Ripken stats for Orioles,

Paul White column in BB Weekly, BB Quarterly Review,

Spike Lee, NY Daily News book on BRO 1955

c. Koufax career computerized, Brett/Ryan in progress

d. Summary of games processed