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 Withdrawn: (22 April 2002)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

Documents

• Roll of Session
• Agenda of Session

Voting Results

• Results of CINCSF Vote
• Results of CSFO Vote

Text of Proposals

• Proposal 0402-1
• Proposal 0402-1a