Fifteenth 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:

Rod Nelson Matthew Souders Pete Palmer

Randy Fiato Daniel Wukich Bill McMahon

Arnie Braunstein Cliff Kachline David Nemec

Ev Cope Joseph Wancho Mike Conlon

Trent McCotter Bob Tiemann Jack Stanton

Tim Herlich Tom Bradley Richard Malatzky

Jon Daniels Don Zminda Bill Nowlin

Barry Mednick Bob McConnell Scott Fischthal

Eric Thompson Paul Matthew Kevin McGraw

Dick Creamer Tom Tippett Paul E. Olubas

Michael Miller Dennis Link Jeremy Mills

Ron Selter Neal Traven Bob Timmerman

Kyle Huffman Stephen Roney Clint Longenecker

Kevin Johnson Mark Pankin Zachary Bernard

Bruce Berard Rob Neyer Gary Frownfelter

Mike Tedrick Walt Wilson Ron Liebman

Ted DiTullio Dale Mahoney Jeff Bower

Jeff Angus Steven Glassman Joseph Ruane

Larry McCray Joe Shaw Peter Yee

Jim Furtado Sean Foreman Darren Viola

William Burke Bill Shea Marty Friedrich

Ryan Friedrich

Motions:

Sponsor Purpose Result

Comly Accept Minutes of 2007 Meeting 5-0-0-0

Ruane Accept Treasurer’s Report * 5-0-0-0

Comly Accept Secretary’s Report * 5-0-0-0

Ruane Accept President’s Report * 5-0-0-0

Ruane Elect Secretary (David Vincent) 5-0-0-0

Ruane Elect Director (Luke Kraemer) 5-0-0-0

Vincent Adjourn 5-0-0-0

* - separate document

Other discussion

Old Business:

Microfilm conversion to digital format

PDFs created from film; no text files created

Need volunteers to do data entry on this data

Need to copy newspaper stories of game accounts

New Business:

None