Retrosheet Board Meeting, Boston, MA
June 28, 2002 start time 9:06am EDT; adjournment 9:59 a.m. EDT

Ninth Meeting of the Board  
Present:                                                                        Absent:
            David Smith, president                                                    Sherri Nichols, vice-president
            David Vincent, secretary
            Luke Kraemer, director
            Clem Comly, director

Non-voting attendees:
Joe Sheehan                Bob Donaldson             Dan Price                  John Schwartz
Evelyn Begley              Bob Andrews               Peter Mancuso              Phil Bergen
Bob Bencks                 Guy St. Andre             Doug Pappas                Paul Matthew
John Matthew IV            John Lewis                Chad Kauffman              Peter Morris
Bill McMahon               David Nemec               Sean Forman                Matt Rauseo
Jim Furtado                Joe Dimino                Mike Emeigh                Joseph T. Hetrick
Skip McAfee                David Avins               Bob McConnell              Mike Conlon
Alain Usereau              Herm Krabbenhoft          Bob Schaefer               Tom Howell
John Jarvis                Mark Pankin               Brad Sullivan              Pete Palmer
Don Zminda                 Dick Cramer               Ron Selter                 Paul Andresen
Ron Weaver                 Roy Gedat                 Ronald Vogt                Tom Tippett
Tom Zocco                  Joe Dittmar               Kurt Darrow                Jim Sandoval
Tom Shieber                Michael Schell            Paul Wendt                 Rob Neyer
Greg Beston                Doug Lyons                Zita Carno                 Larry McCray
David Cornette             Jeff Twiss                Michael Freiman            Bill Nowlin
Rich Hansen                Cyril Morong              Philip Goldberg            John E. Heiselman
Jeff Bower                 Gary Regulski             Bob Lewis                  Mark Armour
Neal Traven                Tom Ruane                 Andrew North               Roy Langhans


Motions:

Sponsor            Purpose                                    Result
Smith              Accept Minutes of 2001 Meeting             4-0-0-1

Comly              Elect David Vincent as Secretary           4-0-0-1

Comly              Elect Luke Kraemer as Director             4-0-0-1

Kraemer            Accept Secretary's Report *                4-0-0-1

Vincent            Accept Treasurer's Report *                4-0-0-1

Vincent            Accept President's Report                  4-0-0-1

Smith              Adjourn                                    4-0-0-1

* - separate document


Other discussion  
Old Business:
            None

New Business:
            Website additions