Retrosheet Board Meeting, Seattle, WA
June 29, 2006; start time 10:00 am PDT; adjournment 10:58 am PDT
Thirteenth Meeting of the Board
Present:
David Smith, president
Clem Comly, vice-president
David Vincent, secretary
Luke Kraemer, director
Tom Ruane, director
Non-voting attendees:
Doug Lyons Jim Sandoval Jim Wheeler
Stan Tyler Marilyn Miller Dixie Tourangeau
Rick Solomon Joe Cowan Frank Mooney
John Stryker Arnie Braunstein Philip Goldberg
Burt Bloom Tony Monk Alex Stucky
Dick Weston Dale Hain Jack Zerby
Dale Mahoney Scott Fischthal Ted Turocy
Michael Poplawski Tom Howell Carl Schweisthal
Paul Olubas Ev Cope Jim Charlton
Matt Rauseo John Blackburn Don Zminda
Patrick Unknown Mike Tamada Dan Fox
N Williams Alex Griffin T Williams
Tim Chamberlin Joe Touchstone Cliff Otto
JR Wildridge Steven Smith Bob Timmerman
Rick Johnson Kevin Pittella Kyle R. Eliason
Jeff Smith Ron Weaver Bill Nowlin
Mike Grahek Barry Mednick Les Jackson
Jim Herdman Ron Selter Chris Harper
Tom Bradley Paul Andresen Jim Gordon
Tom Tippett Susan Nichols Sherri Nichols
David Nichols Lyle Spatz David Alvarez
Phillip Pine Stephen Roney
Motions:
Sponsor Purpose Result
Comly Accept Minutes of 2005 Meeting 5-0-0-0
Vincent Accept Treasurer's Report * 5-0-0-0
Comly Accept Secretary's Report * 5-0-0-0
Vincent Accept President's Report * 5-0-0-0
Vincent Elect President (David Smith) 5-0-0-0
Vincent Amend By-laws * 5-0-0-0
Vincent Amend Policy Manual * 5-0-0-0
Kraemer Adjourn 5-0-0-0
* - separate document
Other discussion
Old Business:
None
New Business:
Box score project report (Ruane)
Umpire project (Vincent)
Official daily totals (Smith)
Volunteer opportunities (Smith)