Retrosheet Board Meeting, Toronto, ON

August 6, 2005; start time 8:05 am EDT; adjournment 9:00 am EDT

 

Twelfth Meeting of the Board

 

Present:

††††††††††† David Smith, president

††††††††††† Clem Comly, vice-president

††††††††††† David Vincent, secretary

††††††††††† Luke Kraemer, director

††††††††††† Tom Ruane, director

 

Non-voting attendees:

Tom Tipppett†††††††††††††††††††††††††††† Pat OíReilly†††††††††††††††††††††††††††††† Paul Andresen

Rod Nelson†††††††††††††††††††††††††††††† Steven Glossman†††††††††††††††††††††† Tom Zocco

Ron Selter†††††††††††††††††††††††††††††††† Lyle Spatz†††††††††††††††††††††††††††††††† David Kaplan

Dick Cramer††††††††††††††††††††††††††††† Arnie Braunstein††††††††††††††††††††††† Tom Shieber

Jane Dorward†††††††††††††††††††††††††††† Mike Conlan††††††††††††††††††††††††††††† Ron Liebman

Neal Traven†††††††††††††††††††††††††††††† Chris Dial††††††††††††††††††††††††††††††††† Charles Johnson

Ralph Caola†††††††††††††††††††††††††††††† John Pardon††††††††††††††††††††††††††††† Ray Queen

Paul Matthew††††††††††††††††††††††††††† Bill McMahon††††††††††††††††††††††††††† Michael Schell

Dale Hains††††††††††††††††††††††††††††††† Ted DiTullio†††††††††††††††††††††††††††††† John Billheimer

Rick Swift††††††††††††††††††††††††††††††††† Frank Gill††††††††††††††††††††††††††††††††† Richard Dinda

Joel Dinda†††††††††††††††††††††††††††††††† Ron Gabriel†††††††††††††††††††††††††††††† Paul Rivard

Jon Daly††††††††††††††††††††††††††††††††††† Jim Furtado†††††† ††††††††††††††††††††††† Chris Jaffe

Bill Nowlin†††††††††††††††††††††††††††††††† Paul Olubas††††††††††††††††††††††††††††† Bob McConnell

John Matthew††††††††††††††††††††††††††† Gary Frownfelter††††††††††††††††††††††† Richard Carletti

David Paulson††††††††††††††††††††††††††† Paul Wendt†††††††††††††††††††††††††††††† Ron Weaver

John Odell†††††††††††††††††††††††††††††††† Matt McBride

 

 

Motions:

 

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

Kraemer††††††††††† Accept Minutes of 2004 Meeting†††††††††††† 5-0-0-0

 

Vincent†††††††††††† Accept Treasurerís Report *††††††††††††††††††† 5-0-0-0

 

Comly†† ††††††††††† Accept Secretaryís Report *††††††††††††††††††† 5-0-0-0

 

Comly†† ††††††††††† Accept Presidentís Report *††††††††††††††††††† 5-0-0-0

 

Smith††† ††††††††††† Elect Secretary††††††††††††† ††††††††††††††††††††††† 5-0-0-0

††††††††††††††††††††††† (David Vincent)

 

Smith††††††††††††††† Elect Director††††††††††††††††††††††††††††††††††††††† 5-0-0-0

††††††††††††††††††††††† (Luke Kraemer)

 

Ruane†††††††††††††† Adjourn†††††††††††††††††††††††††††††††††††††††††††††††† 5-0-0-0

 

* - separate document

 

 

Other discussion

 

Old Business:

††††††††††† None

 

New Business:

††††††††††† Website hit statistics (passed 1,000,000 this week)

††††††††††† Box score project (Ruane)

††††††††††† Umpire project (Vincent)

††††††††††† Volunteer opportunities (Smith)