Retrosheet Board Meeting, St. Louis, MO

July 27, 2007; start time 09:03 am CDT; adjournment 09:59 am CDT

 

Fourteenth Meeting of the Board

 

Present:

            David Smith, president

            Clem Comly, vice-president/treasurer

            David Vincent, secretary

            Luke Kraemer, director

            Tom Ruane, director

 

Non-voting attendees:

Pete Palmer                              Don Zminda                               Arnie Braunstein

Dave Raglin                               Scott Fischthal                          John Kalous

Gary Frownfelter                        David Riggs                               Bill McMahon

Harvey Cohen                            Arleen Cohen                             Jerry Wachs

Rich Hansen                              Nathan Stuller                            Everett “Ev” Cope

Paul Olubas                              Tom Remes                               Sean Forman

Philip Goldberg                          Paul Matthew                            Joseph Ruane

George Hines                            Fred Lenger                               Neal Traven

Tom Bradley                              Mark Pankin                              Mike Emeigh

David Kaplan                             Mike Conlon                              Bob McConnell

Herm Krabbenhoft                      John Aleshunas                         Jim Watt

Ron Weaver                               Mike Grahek                              John Lewis

John Matthew IV                        Joe Cholko                                Stanley Tyler

Ron Liebman                             Ted DiTullio                               Michael Schell

Lyle Spatz                                 John Stryker                              Rod Nelson

Robert Sawyer                           Robert Carron                            Rick Balazs

 

 

Motions:

 

Sponsor            Purpose                                                Result

Kraemer            Accept Minutes of 2006 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 Vice-President (Clem Comly)          5-0-0-0

 

Vincent             Elect Director (Tom Ruane)                     5-0-0-0

 

Smith                Authorize expense for microfilming          5-0-0-0

                        and data entry of daily records

 

Comly               Adjourn                                                 5-0-0-0

 

* - separate document

 

 

Other discussion

 

Old Business:

            None

 

New Business:

            Box score project (Ruane)

            Umpire data collection (Vincent)

            Digitization of daily data (Smith)

            Volunteer opportunities (Smith)

            Coaches and ejections online soon (Vincent)