Retrosheet Board Meeting, Conference Call
June 21, 2014; start time 11:00 AM am EDT; adjournment 11:38 AM, EDT

Twenty-first Meeting of the Board

Present:						Missing:
	David Smith, president				None	
	Clem Comly, vice-president/treasurer	
	David Vincent, secretary
	Luke Kraemer, director
	Tom Ruane, director

Motions:

Sponsor		Purpose					Result
Comly		Accept Minutes of 2013 Meeting		5-0-0-0

Ruane		Elect Secretary (David Vincent)	5-0-0-0
		And Director (Luke Kraemer)

Vincent		Accept Treasurer's Report		5-0-0-0

Kraemer		Accept Secretary's Report		5-0-0-0

Comly		Accept President's Report		5-0-0-0

Vincent		Adjourn					5-0-0-0


Other discussion

Old Business:
None

New Business:
None

Discussion
None