Retrosheet Board Meeting, West Palm Beach, FL
June 23, 2000; start time 2:00 p.m.; adjournment 2:59 p.m.
Seventh Meeting of the Board
Present: Absent:
David Smith, president None
Sherri Nichols, vice-president (by phone)
David Vincent, secretary
Luke Kraemer, director (by phone)
Clem Comly, director
Non-voting attendees:
Clay Davenport Jeff Powers-Beck Tom Ruane
Scott Fischthal Pete Palmer Sean Holtz
Bob McConnell Mark Simon Tom Howell
Bernie Esser Ron Kaplan Stephen Grimble
Les Jackson Steve Gietschier Tim Wiles
Steve Milman Mark Alvarez Paul Matthew
John Matthew IV Gary Namanny Neal Traven
Bob Tiemann Ted Turocy Lyle Spatz
Joe Dittmar Doug Pappas Phyllis Otto
Greg Spira Sean Lahman Mark Pankin
Jim Johnston Arnie Braunstein John Jarvis
Jonathan Dunkle Mat Olkin
Motions:
Sponsor Purpose Result
Comly Approval of 1999 Minutes 5-0
Comly Accept Nominating Committee's report 5-0
Vincent Election of Board Members
VP Sherri Nichols 5-0
President Dave Smith 5-0
Vincent By law change * 5-0
Comly Accept Secretary's report * 5-0
Comly Accept Treasurer's report * 5-0
Vincent Accept amended President's report 5-0
Vincent Instruct Mark Pankin to investigate 5-0
new physical site for web site
Comly Move to adjourn 5-0
* - separate document
Other discussion
Old Business:
None
New Business:
1) Data release is done as timely as possible based on tedious work; we need help
2) RetroFile project (separate document)
3) Game Result Logs - request for help filling in data
4) NL daily computerization - request for help
5) Web site move
6) e-bay as source of material (don't bid against each other)