Retrosheet


Retrosheet Board Meeting, Washington, DC

July 31, 2009; start time 8:00 am EDT; adjournment 8:53 am EDT

 

Sixteenth Meeting of the Board

 

Present:††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Missing:

††††††††††† David Smith, president††††††††††††††††††††††††††††††††††††† Luke Kraemer, director

††††††††††† Clem Comly, vice-president/treasurer

††††††††††† David Vincent, secretary

††††††††††† Tom Ruane, director

 

Non-voting attendees:

Wayne Voltz††††††††††††††††††††††††††††† Tim Tierney†††††††††††††††††† Peter Cottrell

Sam Giddins†††††††††††††††††††††††††††† Ted Turocy††††††††††††††††††† Joe Haardt

Cliff Otto††††††††††††††††††††††††††††††††† David Lipman††††††††††††††† Joel Lipman

Barry Geldzahler††††††††††††††††††††††† Mark Pankin††††††††††††††††† Paul Matthew

Gary Frownfelter††††††††††††††††††††††† Ron Selter†††††††††††††††††††† Victor Wilson

Steve Lauer†††††††††††††††††††††††††††††† Mike Lauer††††††††††††††††††† Sheldon Miller

Paul Olubas††††††††††††††††††††††††††††† Don McLean†††††††††††††††† John Matthew IV

John Lewis††††††††††††††††††††††††††††††† Alain Usereau††††††††††††††† Richard Weston

Ron Weaver††††††††††††††††††††††††††††† Scott Fischthal††††††††††††† Jerry Wachs

Cory Schwartz†††††††††††††††††††††††††† Chuck Rosciam†††††††††††† Jack Carlson

Tom Bradley†††††††††††††††††††††††††††† Dan Heidel††††††††††††††††††† Eric Thompson

Cliff Blau††††††††††††††††††††††††††††††††† Bill McMahon††††††††††††††† Sean Forman

Jeff Bower††††††††††††††††††††††††††††††† Don Zminda††††††††††††††††† Bill Birely

Joe Shaw††††††††††††††††††††††††††††††††† Cliff Kachline††††††††††††††† Bob Bencks

Matt Allen†††††††††††††††††††††††††††††††† Damien Begley††††††††††††† Joe Ruane

Bob Bailey††††††††††††††††††††††††††††††† Frank Ceresi††††††††††††††††† David Raglin

Dick Adams††††††††††††††††††††††††††††† Michael Schell†††††††††††††† Patrick K. Brown

Karen Brown†††††††††††††††††††††††††††† Mark Hornbaker†††††††††††† Bob Brown

Bill Felber†††††††††††††††††††††††††††††††† Steven Glassman††††††††† Barry Mednick

Craig Waff††††††††††††††††††††††††††††††† Lyle Spatz†††††††††††††††††††† Mark Armour

David Riggs††††††††††††††††††††††††††††† Dean Sullivan††††††††††††††† Steve Millman

George Hines††††††††††††††††††††††††††† Ron Liebman†††††††††††††††† Bob McConnell

 

 

Motions:

 

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

Comly†† ††††††††††† Accept Minutes of 2008 Meeting††††††††††††††††††††††† 4-0-0-1

 

Ruane†††††††††††††† Accept Treasurerís Report *†††††††††††††††††† 4-0-0-1

 

Comly†† ††††††††††† Accept Secretary's Report *†††††††††††††††††† 4-0-0-1

 

Ruane†† ††††††††††† Accept President's Report *†††††††††††††††††† 4-0-0-1

 

Vincent ††††††††††† Elect President (David Smith)††† ††††††††††† 4-0-0-1

 

Vincent ††††††††††† Adjourn†††††††††††††††††††††††††††††††††††††††††††††††† 4-0-0-1

 

* - separate document

 

 

Other discussion

 

Old Business:

††††††††††† Tom Ruane talked about the box score file project.

 

 

New Business:

††††††††††† None