Retrosheet Board Meeting, Seattle, WA

June 29, 2006; start time 10:00 am PDT; adjournment 10:58 am PDT

 

Thirteenth Meeting of the Board

 

Present:

††††††††††† David Smith, president

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

††††††††††† David Vincent, secretary

††††††††††† Luke Kraemer, director

††††††††††† Tom Ruane, director

 

Non-voting attendees:

Doug Lyons†††††††††††††††††††††††††††††† Jim Sandoval†††††††††††††††††††††††††††† Jim Wheeler

Stan Tyler†††††††††††††††††††††††††††††††† Marilyn Miller†††††††††††††††††††††††††††† Dixie Tourangeau

Rick Solomon††††††††††††††††††††††††††† Joe Cowan††††††††††††††††††††††††††††††† Frank Mooney

John Stryker††††††††††††††††††††††††††††† Arnie Braunstein††††††††††††††††††††††† Philip Goldberg

Burt Bloom††††††††††††††††††††††††††††††† Tony Monk††††††††††††††††††††††††††††††† Alex Stucky

Dick Weston†††††††††††††††††††††††††††† Dale Hain††††††††††††††††††††††††††††††††† Jack Zerby

Dale Mahoney†††††††††††††††††††††††††† Scott Fischthal††††††††††††††††††††††††† Ted Turocy

Michael Poplawski†††††††††††††††††††† Tom Howell†††††††††††††††††††††††††††††† Carl Schweisthal

Paul Olubas††††††††††††††††††††††††††††† Ev Cope††††††††††††††††††††††††††††††††††† Jim Charlton

Matt Rauseo††††††††††††††††††††††††††††† John Blackburn††††††††††††††††††††††††† Don Zminda

Patrick Unknown††††††††††††††††††††††† Mike Tamada†††††††††††††††††††††††††††† Dan Fox

N Williams††††††††††††††††††††††††††††††† Alex Griffin††††††††††††††††††††††††††††††† T Williams

Tim Chamberlin††††††††††††††††††††††††† Joe Touchstone†††††††††††††††††††††††† Cliff Otto

JR Wildridge††††††††††††††††††††††††††††† Steven Smith†††††††††††††††††††††††††††† Bob Timmerman

Rick Johnson†††††††††††††††††††††††††††† Kevin Pittella†††††††††††††††††††††††††††† Kyle R. Eliason

Jeff Smith††††††††††††††††††††††††††††††††† Ron Weaver†††††††††††††††††††††††††††††† Bill Nowlin

Mike Grahek††††††††††††††††††††††††††††† Barry Mednick†††††††††††††††††††††††††† Les Jackson

Jim Herdman†††††††††††††††††††††††††††† Ron Selter†††††††††††††††††††††††††††††††† Chris Harper

Tom Bradley††††††††††††††††††††††††††††† Paul Andresen†††††††††††††††††††††††††† Jim Gordon

Tom Tippett†††††††††††††††††††††††††††††† Susan Nichols†††††††††††††††††††††††††† Sherri Nichols

David Nichols†††††††††††††††††††††††††††† Lyle Spatz†††††††††††††††††††††††††††††††† David Alvarez

Phillip Pine††††††††††††††††††††††††††††††† Stephen Roney

 

 

Motions:

 

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

Comly†† ††††††††††† Accept Minutes of 2005 Meeting†††††††††††† 5-0-0-0

 

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

 

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

 

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

 

Vincent ††††††††††† Elect President (David Smith)†††††††††††††††††5-0-0-0

 

Vincent†††††††††††† Amend By-laws *†††††††††††††††††††††††††††††††††† 5-0-0-0

 

Vincent†††††††††††† Amend Policy Manual *††††††††††††††††††††††††† 5-0-0-0

 

Kraemer††††††††††† Adjourn††††††††††††††††††††††††††††††††††††††††††††††††5-0-0-0

 

* - separate document

 

 

Other discussion

 

Old Business:

††††††††††† None

 

New Business:

††††††††††† Box score project report (Ruane)

††††††††††† Umpire project (Vincent)

††††††††††† Official daily totals (Smith)

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