Start:
	June 15, 2024, 11:07 a.m. EDT
Adjourn:
	June 15, 2024, 11:54 a.m. EDT

Thirty First 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
Kraemer		Adopt agenda				7-0-0-0

Fischthal	Approval of minutes			7-0-0-0

Shieber		Election of Director (Fischthal)	7-0-0-0

Fischthal	Election of Director (Shieber)		7-0-0-0

Kraemer		Adoption of Treasurer's Report		7-0-0-0

Smith		Adoption of Secretary's Report		7-0-0-0

Kraemer		Adoption of President's Report		7-0-0-0

Shieber		Adjourn					7-0-0-0

Other discussion::

Old Business:

Smith asked what to do with the old reels of official dailies. Shieber will ask Hall of Fame whether they want it. Shieber raised whether SABR would want it. Smith also asked about making the digital scans available online in coordination with the HOF. Shieber suggested proposing that the scans be put on Retrosheet’s website even though the HOF previously rejected that proposal.

New Business:

Fischthal asked about revisions to the website and how best to host image collections. Smith asked about posting scans of old scoresheets, some of which came from the HOF.