Retrosheet Board Meeting, Conference Call
June 24, 2017; start time 11:00 pm EDT; adjournment 11:35 pm, EDT

Twenty-fourth 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 2016 Meeting		5-0-0-0

Kraemer		Elect Secretary (David Vincent)		5-0-0-0

Ruane		Elect Board Member (Luke Kraemer)	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