Minutes: ASR Round Table October 2001
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Minutes
ROUNDTABLE MINUTES 1. Name and Convening of RT a. RT series: October 2001 b. Convening date/time: 01 October 2001 (Margaret Kipp CINCSF) 2. Roll Call and Determination of Quorum a. See encl (1) Roll Call of RT b. Presented: 01 October 2001 (Chris Mayberry RT Secretary) 3. Presentation of Agenda a. See encl (2) Proposed Agenda b. Presented: 01 October 2001 (Chris Mayberry RT Secretary) 4. Reports of Officers a. CINCSF: 01 October 2002 Margaret Kipp b. RT Secretary: 01 October 2002 Chris Mayberry 5. Election/confirmation of Officers a. CSFO: 02 October 2001 Postponed 6. Motions a. Proposal RT-10-01-1 Addition of service award 1. Discussion Commencement: (03 October 2001) 2. Withdrawn (06 October 2001) b. Proposal RT-10-01-2 Modification of RT Rules and Procedures 1. Discussion Commencement: (07 October 2001) 2. Passed a. Motion to adjourn (CINCSILVER, ENDEAVOUR) 1. Moved (14 October 2001) 2. Seconded (14 October 2001) 3. Discussion Commencement: (14 October 2001) 4. Amendments: None 5. No further business, motion passed 7. Closure a. Motion to adjourn passed 15 October 2001
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