Retrosheet Board Meeting, Cleveland, OH
June 27, 2008; start time 5:00 pm EDT; adjournment 5:59 pm EDT
Fifteenth Meeting of the Board
Present:
David Smith, president
Clem Comly, vice-president/treasurer
David Vincent, secretary
Luke Kraemer, director
Tom Ruane, director
Non-voting attendees:
Rod Nelson Matthew Souders Pete Palmer
Randy Fiato Daniel Wukich Bill McMahon
Arnie Braunstein Cliff Kachline David Nemec
Ev Cope Joseph Wancho Mike Conlon
Trent McCotter Bob Tiemann Jack Stanton
Tim Herlich Tom Bradley Richard Malatzky
Jon Daniels Don Zminda Bill Nowlin
Barry Mednick Bob McConnell Scott Fischthal
Eric Thompson Paul Matthew Kevin McGraw
Dick Creamer Tom Tippett Paul E. Olubas
Michael Miller Dennis Link Jeremy Mills
Ron Selter Neal Traven Bob Timmerman
Kyle Huffman Stephen Roney Clint Longenecker
Kevin Johnson Mark Pankin Zachary Bernard
Bruce Berard Rob Neyer Gary Frownfelter
Mike Tedrick Walt Wilson Ron Liebman
Ted DiTullio Dale Mahoney Jeff Bower
Jeff Angus Steven Glassman Joseph Ruane
Larry McCray Joe Shaw Peter Yee
Jim Furtado Sean Foreman Darren Viola
William Burke Bill Shea Marty Friedrich
Ryan Friedrich
Motions:
Sponsor Purpose Result
Comly Accept Minutes of 2007 Meeting 5-0-0-0
Ruane Accept Treasurer's Report * 5-0-0-0
Comly Accept Secretary's Report * 5-0-0-0
Ruane Accept President's Report * 5-0-0-0
Ruane Elect Secretary (David Vincent) 5-0-0-0
Ruane Elect Director (Luke Kraemer) 5-0-0-0
Vincent Adjourn 5-0-0-0
* - separate document
Other discussion
Old Business:
Microfilm conversion to digital format
PDFs created from film; no text files created
Need volunteers to do data entry on this data
Need to copy newspaper stories of game accounts
New Business:
None