Retrosheet


Retrosheet Board Meeting, Cleveland, OH

June 27, 2008; start time 5:00 pm EDT; adjournment 5:59 pm EDT

 

Fifteenth 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:

Rod Nelson†††††††††††††††††† Matthew Souders†††††††††††††††††††††† Pete Palmer

Randy Fiato†††††††††††††††††† Daniel Wukich†††††††††††††††††††††††††† Bill McMahon

Arnie Braunstein††††††††††† Cliff Kachline†††††††††††††††††††††††††††† David Nemec

Ev Cope††††††††††††††††††††††† Joseph Wancho†††††††††††††††††††††††† Mike Conlon

Trent McCotter†††††††††††††† Bob Tiemann†††††††††††††††††††††††††††† Jack Stanton

Tim Herlich††††††††††††††††††† Tom Bradley††††††††††††††††††††††††††††† Richard Malatzky

Jon Daniels†††††††††††††††††† Don Zminda†††††††††††††††††††††††††††††† Bill Nowlin

Barry Mednick†††††††††††††† Bob McConnell††††††††††††††††††††††††† Scott Fischthal

Eric Thompson††††††††††††† Paul Matthew††††††††††††††††††††††††††† Kevin McGraw

Dick Creamer††††††††††††††† Tom Tippett†††††††††††††††††††††††††††††† Paul E. Olubas

Michael Miller††††††††††††††† Dennis Link†††††††††††††††††††††††††††††† Jeremy Mills

Ron Selter†††††††††††††††††††† Neal Traven†††††††††††††††††††††††††††††† Bob Timmerman

Kyle Huffman†††††††††††††††† Stephen Roney††††††††††††††††††††††††† Clint Longenecker

Kevin Johnson†††††††††††††† Mark Pankin††††††††††††††††††††††††††††† Zachary Bernard

Bruce Berard†††††††††††††††† Rob Neyer†††††††††††††††††††††††††††††††† Gary Frownfelter

Mike Tedrick††††††††††††††††† Walt Wilson††††††††††††††††††††††††††††† Ron Liebman

Ted DiTullio†††††††††††††††††† Dale Mahoney†††††††††††††††††††††††††† Jeff Bower

Jeff Angus†††††††††††††††††††† Steven Glassman†††††††††††††††††††††† Joseph Ruane

Larry McCray†††††††††††††††† Joe Shaw††††††††††††††††††††††††††††††††† Peter Yee

Jim Furtado†††††††††††††††††† Sean Foreman†††††††††††††††††††††††††† Darren Viola

William Burke††††††††††††††† Bill Shea†††††††††††††††††††††††††††††††††† Marty Friedrich

Ryan Friedrich

 

 

Motions:

 

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

Comly†† ††††††††††† Accept Minutes of 2007 Meeting†††††††††††† 5-0-0-0

 

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

 

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

 

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

 

Ruane†† ††††††††††† Elect Secretary (David Vincent)†† ††††††††††† 5-0-0-0

 

Ruane†††††††††††††† Elect Director (Luke Kraemer)†††††††††††††††† 5-0-0-0

 

Vincent ††††††††††† Adjourn†††††††††††††††††††††††† ††††††††††††††††††††††† 5-0-0-0

 

* - separate document

 

 

Other discussion

 

Old Business:

††††††††††† Microfilm conversion to digital format

PDFs created from film; no text files created

Need volunteers to do data entry on this data

††††††††††† Need to copy newspaper stories of game accounts

 

New Business:

††††††††††† None