Retrosheet Board Special Meeting, Conference Call via e-mail April 11, 2020; start time 8:59 pm EDT; adjournment April 15, 2020 2:49 pm, EDT Present: David Smith, president Tom Ruane, vice-president Trent McCotter, secretary Tom Thress, treasurer Scott Fischthal, director Luke Kraemer, director Tom Shieber, director Motions: Sponsor Purpose Result Smith $1000 donation to SABR 7-0-0-0 Other discussion Old Business: None New Business: None