Retrosheet Board Meeting, Long Beach, CA
July 9, 2011; start time 2:00 pm PDT; adjournment 2:55 pm PDT

Seventeenth Meeting of the Board

Present:                                             Missing:
	David Smith, president                       None
	Clem Comly, vice-president/treasurer
	David Vincent, secretary
	Luke Kraemer, director
	Tom Ruane, director


Non-voting attendees:
Peter Cottrell           Jerry Wachs                Bert Nyman
Ron Selter               John Lewis                 Jerry Kahn
Bill McMahon             Sheldon Miller             Mark Pankin
Jon Daniels              Diane Firstman             Jeff Watson
Brian Rash               Carlos Bauer               Jim Satterly
Cliff Otto               John Shea                  John Gabcik
David Cameron            David Appelman             Jack Zerby
Vince Lauter             Tom Nahigian               Peter Yee
Bill Nowlin              Jacob Pomrenke             Jim Gordon
Rick Johnson             Tom Bradley                Dick Cramer
Jay Walker               Sean Forman                Ron Weaver
Herm Krabbenhoft         Scott Fischthal            Ron Liebman
Dave Hughes              JoLynne Vincent            David Newman
Colin Wyers

Motions:

Sponsor		Purpose					Result
Comly           Accept Minutes of 2010 Meeting          5-0-0-0

Kraemer		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

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:
	None

New Business:
	Volunteer opportunities:
              Umpire biographical information
              Game account input

Discussion
	None