Retrosheet Board Meeting, Washington, DC
July 31, 2009; start time 8:00 am EDT; adjournment 8:53 am EDT
Sixteenth Meeting of the Board
Present: Missing:
David Smith, president Luke Kraemer, director
Clem Comly, vice-president/treasurer
David Vincent, secretary
Tom Ruane, director
Non-voting attendees:
Wayne Voltz Tim Tierney Peter Cottrell
Sam Giddins Ted Turocy Joe Haardt
Cliff Otto David Lipman Joel Lipman
Barry Geldzahler Mark Pankin Paul Matthew
Gary Frownfelter Ron Selter Victor Wilson
Steve Lauer Mike Lauer Sheldon Miller
Paul Olubas Don McLean John Matthew IV
John Lewis Alain Usereau Richard Weston
Ron Weaver Scott Fischthal Jerry Wachs
Cory Schwartz Chuck Rosciam Jack Carlson
Tom Bradley Dan Heidel Eric Thompson
Cliff Blau Bill McMahon Sean Forman
Jeff Bower Don Zminda Bill Birely
Joe Shaw Cliff Kachline Bob Bencks
Matt Allen Damien Begley Joe Ruane
Bob Bailey Frank Ceresi David Raglin
Dick Adams Michael Schell Patrick K. Brown
Karen Brown Mark Hornbaker Bob Brown
Bill Felber Steven Glassman Barry Mednick
Craig Waff Lyle Spatz Mark Armour
David Riggs Dean Sullivan Steve Millman
George Hines Ron Liebman Bob McConnell
Motions:
Sponsor Purpose Result
Comly Accept Minutes of 2008 Meeting 4-0-0-1
Ruane Accept Treasurer's Report * 4-0-0-1
Comly Accept Secretary's Report * 4-0-0-1
Ruane Accept President's Report * 4-0-0-1
Vincent Elect President (David Smith) 4-0-0-1
Vincent Adjourn 4-0-0-1
* - separate document
Other discussion
Old Business:
Tom Ruane talked about the box score file project.
New Business:
None