Retrosheet Board Meeting, Kansas City, MO
June 9, 1996; start time: 8:00 am CDT

Third Meeting of the Board

In Attendance:                                                Absent:
            David Smith, Chair                                       Ron Rakowski
            Sherri Nichols, VP
            David Vincent, Secretary
            Luke Kraemer

Non-voting attendees:
            Charlie Vascellaro              Jim Johnston             David Nichols
            Herm Krabbenhoft                Neal Traven              Susan Nichols
            Pete Palmer                     John Pardon              Doug Pappas
            Rich Hansen                     Scott Fischthal          Clem Comly
            John Holway                     Dick Lutz                Gary Skoog
            Tom Tippett                     Tom Peters               Mark Pankin
            Colby Duerk


Sponsor         Purpose                                   Result
Nichols         To accept minutes from                    4-0-0-1 (Rakowski absent)
                previous meeting

Kraemer         To remove section 5.8 from                4-0-0-1 (Rakowski absent)
                the by-laws and to renumber
                sections 5.9 through 5.14

Vincent         To change paragraph 2 of                  4-0-0-1 (Rakowski absent)
                section 7.2 of the by-laws to
                read: "In the event of the death,
                resignation, or removal of any
                Officer or any other Director,
                the President shall call a special
                meeting to select a replacement."

Nichols         To change section 6.4 of the              4-0-0-1 (Rakowski absent)
                by-laws to read "shall have three
                major areas of responsibility"

Kraemer         To change section 6.4.B of the            4-0-0-1 (Rakowski absent)
                by-laws to read:  "In the absence
                of this specific assignment of
                authority by the Board, the
                President is the only individual
                who may represent the corporation
                in legal or financial matters, subject
                to the functions of the other officers,
                listed below."

Nichols         Elect new Board members                   4-0-0-1 (Rakowski absent)
                David Vincent and Luke Kraemer

Kraemer         Select David Vincent as Secretary         4-0-0-1 (Rakowski absent)

Nichols         To direct the President to file           4-0-0-1 (Rakowski absent)
                the application for tax-exempt
                status to the IRS by 7/15/96 and
                report back to the board

Kraemer         Motion to adjourn                         4-0-0-1 (Rakowski absent)

Other discussion:

1.  Secretary's Report - two votes taken by email/phone since last meeting to approve Expense
Reimbursement Form and Policy Manual; voting completed on 8/26/95 with votes of 5-0-0-0 each.

2. Treasurer's Report - Financial Report (attached)

3.  Discussion of donations to the corporation

4.  President's Report - 
            IRS situation concerning tax-exempt status
            Summary of last newsletter
                        27,000+ games entered
                        12,000 since last year
            Detroit Tiger acquisition (back to 1953)
                        Joe Dittmar's newspaper form
            Possible acquisition of last Mariners game from Dave Niehaus
            Acquisition of pitch-by-pitch accounts of World Series from 1908-30
            Smith on KC radio today