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 Treasurerís 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