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 Treasurerís Report *††††††††††††††††††† 3-0-1-1 [Kraemer missing]

                            Year

                            Cumulative

 

Comly†† ††††††††††† Accept Secretaryís Report *††††††††††††††††††† 3-0-1-1 [Kraemer missing]

 

Vincent ††††††††††† Accept Presidentís 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)