Secretary’s Report

1997 Board Meeting

Votes taken since last meeting

Date Topic Method Result

6/30/96 New Data Distribution email/phone 5-0

section for Policy Man.

Rakowski (phone)

all others email

12/16/96 Acceptance of BB Workshop email/letter 5-0

proposal for donation of data

files for 1984-90 seasons and

authorization of President to

negotiate details with President

of BB Workshop

Smith (letter - Y)

Vincent (Y)

Rakowski (letter - Y)

Kraemer (email - Y)

Nichols (email - Y)

12/16/96 Change to Certificate of email/letter 5-0

Incorporation to delete any

mention of years in Sec 5.1

Smith (letter - Y)

Vincent (Y)

Rakowski (letter - Y)

Kraemer (email - Y)

Nichols (email - Y)

Newsletters published

3 August 1996

December 1996

May 1997