Minutes: ASR Round Table April 2008
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Minutes
ROUNDTABLE MINUTES 1. Name and Convening of RT a. RT series: April 2008 b. Convening date/time: 01 April 2008 (Bruce Summa CINCSF) 2. Roll Call and Determination of Quorum a. See enclosed (1) Roll Call of RT b. Presented: 02 April 2008 (Kevin Thigpen RT Secretary) 3. Presentation of Agenda a. See enclosed (2) Proposed Agenda b. Presented: 02 April 2008 (Kevin Thigpen RT Secretary) 4. Reports of Officers a. CINCSF: 02 April 2008 Bruce Summa b. CSFO: 02 April 2008 Sean Murphy c. RT Secretary: 02 April 2008 Kevin Thigpen 5. Election of Officers a. CINCSF 1. Bruce Summa nominated (CINCGOLD, VALHALLA- accepted) Vote Results b. CSFO Confirmation 1. Lena Rose (CINCSF- accepted) 6. New Business a. P08.01.01- Proposal to create a standing advertising committee (CINCSF- withdrawn) 7. Motions a. Motion to adjourn (KIROV, NEBULA) 8. Closure a. Motion to adjourn passed 16 April 2008