June 4, 2023; start time 8:03 PM am EDT; adjournment 8:45 PM, EDT Thirtieth Meeting of the Board Present: Missing: Tom Thress, President None Luke Kraemer, Vice President Trent McCotter, Secretary David Smith, Treasurer Scott Fischthal, Director Tom Shieber, Director Rob Wood, Director Motions: Sponsor Purpose Result Smith Approval of minutes 7-0-0-0 Thress Election of Treasurer (Smith) 7-0-0-0 Thress Election of Director (Fischthal) 7-0-0-0 Thress Election of Director (Wood) 7-0-0-0 Kraemer Adoption of Treasurer's Report 7-0-0-0 Fischtal Adoption of Secretary's Report 7-0-0-0 Smith Adoption of President's Report 7-0-0-0 Kraemer Approval of MLB/Retrosheet alliance agreement 7-0-0-0 Smith Adjourn 7-0-0-0Other discussion::
Old Business:
The Board discussed and approved the MLB/Retrosheet alliance agreement re Negro League data.
New Business:
None
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