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 Treasurer's 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