Minutes: ASR Round Table April 2009
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Minutes
ROUNDTABLE MINUTES
1. Name and Convening of RT
a. RT series: April 2007
b. Convening date/time: 01 April 2009 (Bruce Summa CINCSF)
2. Roll Call and Determination of Quorum
a. See encl (1) Roll Call of RT
b. Presented: 04 April 2009 (Kevin Thigpen Acting RT Secretary)
3. Presentation of Agenda
a. See encl (2) Proposed Agenda
b. Presented: 03 April 2009 (Kevin Thigpen Acting RT Secretary)
4. Reports of Officers
a. CINCSF: 05 April 2009 Bruce Summa
b. CSFO: 05 April 2009 Lena Tose
c. RT Secretary: 01 April 2009 Kevin Thigpen
5. Election/confirmation of officers
a. CINCSF
1. Lena Rose nominated (CINCGOLD, ODYSSEUS) accepted
Vote Results
b. CSFO confirmation
1. Sean Murphy nominated (CINCSF) accepted
Vote Results
6. New Business
None
7. Motions
a. Motion to adjourn (PERSEPHONE, SAIKAI))
8. Closure
a. Motion to adjourn passed 24 April 2009
