Retrosheet Board Meeting, Conference Call
June 8 2019; start time 11:01 AM am EDT; adjournment 11:48 AM, EDT

Twenty-sixth Meeting of the Board

Present:						Missing:
	David Smith, president				None	
	Tom Ruane, vice-president	
	Trent McCotter, secretary
	Tom Thress, treasurer
	Scott Fischthal, director
	Luke Kraemer, director
	Tom Shieber, director

Motions:

Sponsor		Purpose					Result
Smith		Adoption of agenda			7-0-0-0

Fischthal	Approval of minutes			7-0-0-0

Kraemer		Adoption of Nominating Committee report	7-0-0-0

McCotter	Proposal to further amend and clarify by-laws to 
reflect separation of Vice President and Treasurer
positions	Bylaws changes				7-0-0-0

Ruane		Adoption of Treasurer's Report		7-0-0-0

Fischthal	Election of Vice President (Tom Ruane)	7-0-0-0

Fischthal	Election of Secretary (Trent McCotter)	7-0-0-0

Shieber		Adoption of Secretary's Report		7-0-0-0

Thress		Adoption of President's Report		7-0-0-0

Kraemer		Adjourn					7-0-0-0

Other discussion:
Old Business: None