Retrosheet Board Meeting, Philadelphia, PA
August 2, 2013; start time 7:00 AM am EDT; adjournment 7:59 AM, EDT

Twentieth Meeting of the Board

Present:						Missing:
	David Smith, president				Luke Kraemer, director
	Clem Comly, vice-president/treasurer		[voting by proxy through Smith]
	David Vincent, secretary
	Tom Ruane, director


Non-voting attendees:
Herm Krabbenhoft		Trent McCotter		Ron Weaver
Richard Tourangeau		Marilyn Miller		John Matthew IV
Sheldon Miller			Brian Morrow		Joe Shaw
Gary Frownfelter		Bill McMahon		John Gabcik
Jack Zerby			Peter Cottrell		Wayne Voltz
Don Zminda			Don Plavnick		David R. Hughes
Richard Thurston		Marty Harkins		Paul Matthew
Jeff Schatzki			Jon Daniels		Bill Deane
Kyle West			Sean Lahman		Tom Bradley
John R. Husman			Karll Green		Rich Hansen
Alfred Pennesi			Dvd Avins		Maury Bouchard
Hans Van Slooten		Crofty Thorp		Chris Dial
Colin Wyers			Arnie Braunstein	Dick Cramer
Ron Liebman			Mark Pankin

Motions:

Sponsor		Purpose					Result
Ruane		Accept Minutes of 2012 Meeting		5-0-0-0

Vincent		Elect Vice-President (Clem Comly)	5-0-0-0
		And Director (Tom Ruane)

Ruane		Accept Treasurer's Report *		5-0-0-0

Comly		Accept Secretary's Report *		5-0-0-0

Ruane		Accept President's Report *		5-0-0-0

Vincent		Adjourn					5-0-0-0

* - separate document


Other discussion

Old Business:
	None

New Business:
	Volunteer opportunities
	20-year retrospective of the organization, including statistics

Discussion
None