Retrosheet Board Meeting, Denver, CO

July 12, 2003 start time 10:03 MDT; adjournment 11:01 MDT

 

Tenth 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:

††††††††††† Pete Palmer††††††††††††††††††††††††††††† Michael Daniele†††††††††††††††††††††††† Mark Pankin

††††††††††† Herm Krabbenhoft††††††††††††††††††††† Tom Ruane††††††††††††††††††††††††††††††† Scott Fischthel

††††††††††† Ron Selter†††††††††††††††††††††††††††††††† Tom Tippett†††††††††††††††††††††††††††††† Bob McConnell

††††††††††† Nick Padgett†††††††††††††††††††††††††††† Ken Gutelman†††††††††††††††††††††††††† Arnie Braunstein

John Jarvis††††††††††††††††††††††††††††††† Rod Nelson†††††††††††††††††††††††††††††† Paul Wendt

Sean Forman†††††††††††††††††††††††††††† Greg Spira†††††††††††††††††††††††††††††††† Jim Sandoval

Paul Herbert††††††††††††††††††††††††††††† Gary Plunkitt†††††††††††††††††††††††††††† Don Zminda

††††††††††† Rick Swift††††††††††††††††††††††††††††††††† Joel Dinda†††††††††††††††††††††††††††††††† Richard Gudewicz

††††††††††† Alain Usereau††††††††††††††††††††††††††† Ed Oswalt†††††††††††††††††††††††††††††††† Jim Wohlenhaus

††††††††††† Glenn Guzzo†††††††††††††††††††††††††††† Tom Nahigian††††††††††††††††††††††††††† Joe Domino

††††††††††† Jeff Bower†††††††††††††††††††††††††††††††† Steve Roney††††††††††††††††††††††††††††† Steven Burke

††††††††††† Larry McCray†††††††††††††††††††††††††††† Mat Olkin††††††††††††††††††††††††††††††††† Charles Zahn

††††††††††† Keith Scherer††††††††††††††††††††††††††† David Paulson††††††††††††††††††††††††††† Paul Andresen

††††††††††† Bill Nowlin†††††††††††††††††††††††††††††††† Rob Neyer†††††††††††††††††††††††††††††††† Alan Schwarz

††††††††††† Doug Pappas†††††††††††††††††††††††††††† Neal Traven†††††††††††††††††††††††††††††† Michael Schell

††††††††††† Michael Fraiman††††††††††††††††††††††† Lyle Spatz†††††††††††††††††††††††††††††††† Ron Weaver

††††††††††† Randy Klipstein†††††††††††††††††††††††† Tom Howell†††††††††††††††††††††††††††††† Abbey Garber

††††††††††† John Lewis††††††††††††††††††††††††††††††† Paul Matthew††††††††††††††††††††††††††† Jim Lannen

††††††††††† Will Christensen††††††††††††††††††††††† Dave Raglin†††††††††††††††††††††††††††††† Dan Wukicik

††††††††††† Bill McMahon††††††††††††††††††††††††††† Jerry Wachs

 

Due to the wording of the Section 5.3 of the By-Laws, David Smithís term as President expired on June 30.The first two votes were taken with a four-member Board (one absent) and he re-joined the Board after the second vote.

 

 

Motions:

 

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

Kraemer††††††††††† Accept Minutes of 2002 Meeting†††††††††††† 3-0-0-1

 

Vincent†††††††††††† Elect David Smith as President†† ††††††††††† 3-0-0-1

 

Vincent†††††††††††† Three by-law amendments *††††††††††††††††††† 4-0-0-1

 

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

                                Year

                                Cumulative

 

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

 

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

 

Comly†††††††††††††† Adjourn†††††††††††††††††††††††††††††††††††††††††††††††† 4-0-0-1

 

* - separate document

 

 

Other discussion

 

Old Business:

††††††††††† None

 

New Business:

††††††††††† 10-year Retrospective of the organization