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 Treasurer’s Report * 5-0-0-0

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

Vincent Accept President’s 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)