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 O’Reilly 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 Treasurer’s Report * 5-0-0-0

Comly Accept Secretary’s Report * 5-0-0-0

Comly Accept President’s 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)