Retrosheet Board Meeting, Conference Call
June 18, 2016; start time 1:33 pm EDT; adjournment 2:15 pm, EDT

Twenty-third Meeting of the Board

Present:						Missing:
	David Smith, president				None	
	Tom Ruane, vice-president/treasurer	
	David Vincent, secretary
	Luke Kraemer, director
	Trent McCotter, director

Motions:

Sponsor		Purpose					Result
Kraemer		Adoptions of the agenda			5-0-0-0

Kraemer		Accept Minutes of 2015 Meeting		5-0-0-0

Vincent		Elect Vice-President (Tom Ruane)	5-0-0-0

Vincent		Elect Board Member (Trent McCotter)	5-0-0-0

Vincent		Accept Treasurer's Report		5-0-0-0

Kraemer		Accept Secretary's Report		5-0-0-0

Vincent		Accept President's Report		5-0-0-0

Ruane		Adjourn					5-0-0-0


Other discussion

Old Business:
None

New Business:
None

Discussion
None