Minutes: ASR Round Table April 2002
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Minutes
ROUNDTABLE MINUTES 1. Name and Convening of RT a. RT series: April 2002 b. Convening date/time: 01 April 2002 (Margaret Kipp CINCSF) 2. Roll Call and Determination of Quorum a. See encl (1) Roll Call of RT b. Presented: 01 April 2002 (Chris Mayberry RT Secretary) 3. Presentation of Agenda a. See encl (2) Proposed Agenda b. Presented: 01 April 2002 (Chris Mayberry RT Secretary) 4. Reports of Officers a. CINCSF: 01 April 2002 Margaret Kipp b. CSFO: 02 April 2002 Jeff Trock c. RT Secretary: 01 April 2002 Chris Mayberry 5. Election/confirmation of Officers a. CINCSF 1. Margaret Kipp nominated (CSFO, HUNTER ADAMS) accepted b. CSFO confirmation 1. Susan Phillipps Vote Results 6. Motions a. Proposal 0402-1 1. Discussion Commencement: (16 April 2002) 2. Amendments: Proposal 0402-1a 3. Withdrawn: (22 April 2002) b. Motion to adjourn (DS13, YORKTOWN) 1. Moved (22 April 2002) 2. Seconded (22 April 2002 ) 3. Discussion Commencement: (23 April 2002) 4. Amendments: None 5. No further business, motion passed 7. Closure a. Motion to adjourn passed 25 April 2002
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