Retrosheet Board Meeting, Denver, CO
July 12, 2003 start time 10:03 MDT; adjournment 11:01 MDT

Tenth Meeting of the Board  
Present:                                                                        Absent:
            David Smith, president                                                    Sherri Nichols, vice-president
            David Vincent, secretary
            Luke Kraemer, director
            Clem Comly, director

Non-voting attendees:
            Pete Palmer                           Michael Daniele                        Mark Pankin
            Herm Krabbenhoft                      Tom Ruane                              Scott Fischthel
            Ron Selter                            Tom Tippett                            Bob McConnell
            Nick Padgett                          Ken Gutelman                           Arnie Braunstein
            John Jarvis                           Rod Nelson                             Paul Wendt
            Sean Forman                           Greg Spira                             Jim Sandoval
            Paul Herbert                          Gary Plunkitt                          Don Zminda
            Rick Swift                            Joel Dinda                             Richard Gudewicz
            Alain Usereau                         Ed Oswalt                              Jim Wohlenhaus
            Glenn Guzzo                           Tom Nahigian                           Joe Domino
            Jeff Bower                            Steve Roney                            Steven Burke
            Larry McCray                          Mat Olkin                              Charles Zahn
            Keith Scherer                         David Paulson                          Paul Andresen
            Bill Nowlin                           Rob Neyer                              Alan Schwarz
            Doug Pappas                           Neal Traven                            Michael Schell
            Michael Fraiman                       Lyle Spatz                             Ron Weaver
            Randy Klipstein                       Tom Howell                             Abbey Garber
            John Lewis                            Paul Matthew                           Jim Lannen
            Will Christensen                      Dave Raglin                            Dan Wukicik
            Bill McMahon                          Jerry Wachs

Due to the wording of the Section 5.3 of the By-Laws, David Smith's term as President expired on June 30.
The first two votes were taken with a four-member Board (one absent) and he re-joined the Board after the second vote.


Motions:

Sponsor            Purpose                                    Result
Kraemer            Accept Minutes of 2002 Meeting             3-0-0-1

Vincent            Elect David Smith as President             3-0-0-1

Vincent            Three by-law amendments *                  4-0-0-1

Vincent            Accept Treasurer's Report *                4-0-0-1

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

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

Comly              Adjourn                                    4-0-0-1

* - separate document


Other discussion  
Old Business:
            None

New Business:
             10-year Retrospective of the organization