Retrosheet Board Meeting, Boston, MA

June 28, 2002 start time 9:06am EDT; adjournment 9:59 a.m. EDT

 

Ninth Meeting of the Board

 

Present:††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Absent:

††††††††††† David Smith, president††††††††††††††††††††††††††††††††††††††††††††††††††† Sherri Nichols, vice-president

††††††††††† David Vincent, secretary

††††††††††† Luke Kraemer, director

††††††††††† Clem Comly, director

 

Non-voting attendees:

Joe Sheehan†††††††††††††††† Bob Donaldson††††††††††††† Dan Price††††††††††††††††††††† John Schwartz

Evelyn Begley††††††††††††††† Bob Andrews†††††††††††††††† Peter Mancuso††††††††††††† Phil Bergen

Bob Bencks††††††††††††††††† Guy St. Andre†††††††††††††† Doug Pappas†††††††††††††††† Paul Matthew

John Matthew IV††††††††††† John Lewis††††††††††††††††††† Chad Kauffman††††††††††††† Peter Morris

Bill McMahon††††††††††††††† David Nemec†††††††††††††††† Sean Forman†††††††††††††††† Matt Rauseo

Jim Furtado†††††††††††††††††† Joe Dimino††††††††††††††††††† Mike Emeigh†††††††††††††††† Joseph T. Hetrick

Skip McAfee††††††††††††††††† David Avins††††††††††††††††††† Bob McConnell††††††††††††† Mike Conlon

Alain Usereau††††††††††††††† Herm Krabbenhoft††††††††† Bob Schaefer†††††††††††††††† Tom Howell

John Jarvis††††††††††††††††††† Mark Pankin††††††††††††††††† Brad Sullivan†††††††††††††††† Pete Palmer

Don Zminda†††††††††††††††††† Dick Cramer††††††††††††††††† Ron Selter†††††††††††††††††††† Paul Andresen

Ron Weaver†††††††††††††††††† Roy Gedat†††††††††††††††††††† Ronald Vogt††††††††††††††††† Tom Tippett

Tom Zocco††††††††††††††††††† Joe Dittmar††††††††††††††††††† Kurt Darrow†††††††††††††††††† Jim Sandoval

Tom Shieber††††††††††††††††† Michael Schell†††††††††††††† Paul Wendt†††††††††††††††††† Rob Neyer

Greg Beston††††††††††††††††† Doug Lyons†††††††††††††††††† Zita Carno†††††††††††††††††††† Larry McCray

David Cornette†††††††††††††† Jeff Twiss††††††††††††††††††††† Michael Freiman††††††††††† Bill Nowlin

Rich Hansen††††††††††††††††† Cyril Morong††††††††††††††††† Philip Goldberg††††††††††††† John E. Heiselman

Jeff Bower†††††††††††††††††††† Gary Regulski††††††††††††††† Bob Lewis†††††††††††††††††††† Mark Armour

Neal Traven†††††††††††††††††† Tom Ruane††††††††††††††††††† Andrew North†††††††††††††††† Roy Langhans

 

 

Motions:

 

Sponsor††††††††††† Purpose††††††††††††††††††††††††††††††††††††††††††††††† Result

Smith††††††††††††††† Accept Minutes of 2001 Meeting†††††††††††† 4-0-0-1

 

Comly†††††††††††††† Elect David Vincent as Secretary††††††††††† 4-0-0-1

 

Comly†††††††††††††† Elect Luke Kraemer as Director†††††††††††††† 4-0-0-1

 

Kraemer††††††††††† Accept Secretaryís Report *††††††††††††††††††† 4-0-0-1

 

Vincent†††††††††††† Accept Treasurerís Report *††††††††††††††††††† 4-0-0-1

                            Year

                            Cumulative

 

Vincent†††††††††††† Accept Presidentís Report  ††††††††††††††††††† 4-0-0-1

 

Smith††††††††††††††† Adjourn†††††††††††††††††††††††††††††††††††††††††††††††† 4-0-0-1

 

* - separate document

 

 

Other discussion

 

Old Business:

††††††††††† None

 

New Business:

††††††††††† Website additions