Retrosheet Board Meeting, Atlanta, GA August 5, 2010; start time 1:30 pm EDT; adjournment 2:25 pm EDT Seventeenth Meeting of the Board Present: Missing: David Smith, president None Clem Comly, vice-president/treasurer David Vincent, secretary Tom Ruane, director Luke Kraemer, director Non-voting attendees: Joe Ruane Jack Myers Das Nobel Tom Bradley Mark Pankin Tom Tippett Jon Daniels Cliff Otto Herm Krabbenhoft Scott Fischthal Lyle Spatz Rod Nelson Jim Sandoval Eric Thompson Michael Tormey Paul Hirsch Jim Slatterly Jerry L. Kahn Mark Stang Mark Armour Ron Liebman Brian Morrow Peter Cottrell Ron Weaver Paul E. Olubas Bob Sawyer William Birely Eric M. Van Ted Turocy JC Bradbury Sean Forman Neil Paine Diane Firstman John Gabak Jack Zerby Gary Frownfelter Joe Wancho Bob Wright Kevin Johnson Bryan Soderholm Don Plavnick Joe Shaw Sheldon Miller Bill McMahon Motions: Sponsor Purpose Result Comly Accept Minutes of 2009 Meeting 5-0-0-0 Ruane 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 Vice President (Clem Comly) 5-0-0-0 Kraemer Elect Director (Tom Ruane) 5-0-0-0 Vincent Adjourn 5-0-0-0 * - separate document Other discussion Old Business: None New Business: None Discussion Box score project done 1920-present Discrepancy lists to be generated and posted to web site Deduced games