Retrosheet Board Meeting, Toronto, ON
August 6, 2005; start time 8:05 am EDT; adjournment 9:00 am EDT
Twelfth Meeting of the Board
Present:
David Smith, president
Clem Comly, vice-president
David Vincent, secretary
Luke Kraemer, director
Tom Ruane, director
Non-voting attendees:
Tom Tipppett Pat O'Reilly Paul Andresen
Rod Nelson Steven Glossman Tom Zocco
Ron Selter Lyle Spatz David Kaplan
Dick Cramer Arnie Braunstein Tom Shieber
Jane Dorward Mike Conlan Ron Liebman
Neal Traven Chris Dial Charles Johnson
Ralph Caola John Pardon Ray Queen
Paul Matthew Bill McMahon Michael Schell
Dale Hains Ted DiTullio John Billheimer
Rick Swift Frank Gill Richard Dinda
Joel Dinda Ron Gabriel Paul Rivard
Jon Daly Jim Furtado Chris Jaffe
Bill Nowlin Paul Olubas Bob McConnell
John Matthew Gary Frownfelter Richard Carletti
David Paulson Paul Wendt Ron Weaver
John Odell Matt McBride
Motions:
Sponsor Purpose Result
Kraemer Accept Minutes of 2004 Meeting 5-0-0-0
Vincent Accept Treasurer's Report * 5-0-0-0
Comly Accept Secretary's Report * 5-0-0-0
Comly Accept President's Report * 5-0-0-0
Smith Elect Secretary 5-0-0-0
(David Vincent)
Smith Elect Director 5-0-0-0
(Luke Kraemer)
Ruane Adjourn 5-0-0-0
* - separate document
Other discussion
Old Business:
None
New Business:
Website hit statistics (passed 1,000,000 this week)
Box score project (Ruane)
Umpire project (Vincent)
Volunteer opportunities (Smith)