Retrosheet Board Special Meeting, Conference Call via e-mail
July 4, 2017; start time 9:02 pm EDT; adjournment July 5, 2017 9:40 pm, EDT

Present:	
	David Smith, president	
	Tom Ruane, vice-president/treasurer	
	Luke Kraemer, director
	Trent McCotter, director

Motions:

Sponsor		Purpose					Result
Smith		Elect Secretary (Trent McCotter)	4-0-0-0

Smith		Elect Director (Tom Thress)		4-0-0-0

Other discussion

Old Business: None
New Business: None
Discussion: None