Retrosheet Board Meeting, St. Louis, MO
July 27, 2007; start time 09:03 am CDT; adjournment 09:59 am CDT
Fourteenth Meeting of the Board
Present:
David Smith, president
Clem Comly, vice-president/treasurer
David Vincent, secretary
Luke Kraemer, director
Tom Ruane, director
Non-voting attendees:
Pete Palmer Don Zminda Arnie Braunstein
Dave Raglin Scott Fischthal John Kalous
Gary Frownfelter David Riggs Bill McMahon
Harvey Cohen Arleen Cohen Jerry Wachs
Rich Hansen Nathan Stuller Everett "Ev" Cope
Paul Olubas Tom Remes Sean Forman
Philip Goldberg Paul Matthew Joseph Ruane
George Hines Fred Lenger Neal Traven
Tom Bradley Mark Pankin Mike Emeigh
David Kaplan Mike Conlon Bob McConnell
Herm Krabbenhoft John Aleshunas Jim Watt
Ron Weaver Mike Grahek John Lewis
John Matthew IV Joe Cholko Stanley Tyler
Ron Liebman Ted DiTullio Michael Schell
Lyle Spatz John Stryker Rod Nelson
Robert Sawyer Robert Carron Rick Balazs
Motions:
Sponsor Purpose Result
Kraemer Accept Minutes of 2006 Meeting 5-0-0-0
Vincent Accept Treasurer's Report * 5-0-0-0
Comly Accept Secretary's Report * 5-0-0-0
Vincent Accept President's Report * 5-0-0-0
Vincent Elect Vice-President (Clem Comly) 5-0-0-0
Vincent Elect Director (Tom Ruane) 5-0-0-0
Smith Authorize expense for microfilming 5-0-0-0
and data entry of daily records
Comly Adjourn 5-0-0-0
* - separate document
Other discussion
Old Business:
None
New Business:
Box score project (Ruane)
Umpire data collection (Vincent)
Digitization of daily data (Smith)
Volunteer opportunities (Smith)
Coaches and ejections online soon (Vincent)