Retrosheet Board Meeting, Cincinnati, OH

July 17, 2004 start time 11:35 am EDT; adjournment 12:35 pm EDT

 

Eleventh 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:

            Dixie Tourangeau           Brad Harris                    Tom Ruane

            Pete Palmer                  Barry Suttle                   Peter Grucza

            Tom Miller                     John Brady                    Tom Zocco

            Bill Presnell                   Kate Presnell                 John Schwartz

            Joe Dittmar                    RJ Lesch                       Jeff Bennett

            Gary Frownfelter            RJ Matzek                     Arnie Braunstein

            Bob Tiemann                 Doug Lyons                   Tom Howell

            Herm Krabbenhoft          Bob McConnell              Nathan Jenkin

            Bill McMahon                Bruce MacLeod             Jeff Bower

            Rob Neyer                     Steven Glassman           Lyle Spatz

            Mark Armour                 Stephen Roney              Frank Gill

            Jim Kelly                       Bruce Allardie                Joel Dinda

            John Jarvis                    Paul Wendt                   Alan Wathan

            Chris Jaffe                     Mike McCullough           Walt Wilson

            Mike Conlon                  David Paulson                Michael Tedrick

            Sheldon Miller                Tom Tippett                   Ev Cope

            Paul E. Olubas              Ron Weaver                   Barry Troutman

            Cliff Otto                        Jon Daniels                   Rich Hansen

            Mark Pankin                  Terry Appleby                Paul Matthew

            Jerry Dailey                   Gary Plunkitt                 Don Zminda

            Michael Freiman            Charles Faber                Ted Knorr

            Jim Shaull                     Steve Roscoe                Greg Spira

            Sean Foreman               David Raglin                  Larry McCray

            John Lewis                    John Matthew IV            Bob Timmermann

            Bill Felber                      Tom Shieber                  Mark Stang

            Joseph McGillen            Bob Bench                    Tom Nahigian

            Jeremy Mills                  Peter You                      Nick Padgett

            Dick Cramer                  Alan Schwartz               John Stryker

            Scott Fischthal              Steve Gietschier            Ron Selter

            Jim Sandoval

 

 

Motions:

 

Sponsor            Purpose                                                Result

Comly               Accept Minutes of 2003 Meeting             3-0-1-1 [Kraemer missing]

 

Vincent             Accept Treasurer’s Report *                    3-0-1-1 [Kraemer missing]

                            Year

                            Cumulative

 

Comly               Accept Secretary’s Report *                    3-0-1-1 [Kraemer missing]

 

Vincent             Accept President’s Report *                    4-0-0-1

 

Kraemer            Elect Vice-President/Treasurer                4-0-0-1

                        (Clem Comly)

 

Kraemer            Elect Director                                        4-0-0-1

                        (Tom Ruane)

 

Vincent             One by-law amendment *                        4-0-0-1

 

Comly               Adjourn                                                 4-0-0-1

 

* - separate document

[Luke Kraemer was waiting for a hotel elevator for 15 minutes and thus was late for the meeting.]

 

 

Other discussion

 

Old Business:

            None

 

New Business:

            Batting Out of Order rules presentation (Vincent)

            Volunteer opportunities (Smith)

            Box score file (Ruane)