Sixteenth Meeting of the Board

Present: Missing:

David Smith, president Luke Kraemer, director

Clem Comly, vice-president/treasurer

David Vincent, secretary

Tom Ruane, director

Non-voting attendees:

Wayne Voltz Tim Tierney Peter Cottrell

Sam Giddins Ted Turocy Joe Haardt

Cliff Otto David Lipman Joel Lipman

Barry Geldzahler Mark Pankin Paul Matthew

Gary Frownfelter Ron Selter Victor Wilson

Steve Lauer Mike Lauer Sheldon Miller

Paul Olubas Don McLean John Matthew IV

John Lewis Alain Usereau Richard Weston

Ron Weaver Scott Fischthal Jerry Wachs

Cory Schwartz Chuck Rosciam Jack Carlson

Tom Bradley Dan Heidel Eric Thompson

Cliff Blau Bill McMahon Sean Forman

Jeff Bower Don Zminda Bill Birely

Joe Shaw Cliff Kachline Bob Bencks

Matt Allen Damien Begley Joe Ruane

Bob Bailey Frank Ceresi David Raglin

Dick Adams Michael Schell Patrick K. Brown

Karen Brown Mark Hornbaker Bob Brown

Bill Felber Steven Glassman Barry Mednick

Craig Waff Lyle Spatz Mark Armour

David Riggs Dean Sullivan Steve Millman

George Hines Ron Liebman Bob McConnell

Motions:

Sponsor Purpose Result

Comly Accept Minutes of 2008 Meeting 4-0-0-1

Ruane Accept Treasurer’s Report * 4-0-0-1

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

Ruane Accept President's Report * 4-0-0-1

Vincent Elect President (David Smith) 4-0-0-1

Vincent Adjourn 4-0-0-1

* - separate document

Other discussion

Old Business:

Tom Ruane talked about the box score file project.

New Business:

None