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