Minutes: ASR Round Table April 2005

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Minutes

ROUNDTABLE MINUTES
1. Name and Convening of RT
     a. RT series: April 2005
     b. Convening date/time: 01 April 2005 (Scott Lusby CINCSF)
2. Roll Call and Determination of Quorum
     a. See encl (1) Roll Call of RT
     b. Presented: 01 April 2005 (Marco Mueller RT Secretary Nominee)
3. Presentation of Agenda
     a. See encl (2) Proposed Agenda
     b. Presented: 01 April 2005 (Marco Mueller RT Secretary Nominee)
4. Reports of Officers
     a. CINCSF: 01 April 2005 Scott Lusby (addendum here)
     b. CSFO: 03 April 2005 Sean Murphy (via Scott Lusby)
     c. RT Secretary: 01 April 2005 Marco Mueller
5. Election/confirmation of Officers
     a. CINCSF
          1. Karen Fainges nominated (CINCGOLD/CINCGREEN)
          Voting Results
     b. CSFO
          1. Sean Murphy confirmed (CINCSF)
          Confirmation
6. Motions
     b. Proposal 05.01.01a
     Vote Tallies
     b. Proposal 05.01.02a
     Vote Tallies
     c. Proposal 05.01.03
     Vote Tallies
     d. Motion to adjourn (COMALB, BURKE)
          1. Moved (28 April 2005)
          2. Seconded (28 April 2005)
7. Closure
     a. Motion to adjourn passed 01 May 2005

Documents

• Roll of Session
• Agenda of Session
• Proposal 05.01.01a (passed)
• Proposal 05.01.02a (passed)
• Proposal 05.01.03 (passed)

Reports of Officers

• CINCSF's Report
  • Addendum to CINCSF's Report
• CSFO's Report

Voting Results

• Results of CINCSF Vote
• Results of CSFO Confirmation
• Results of Vote on Proposal 05.01.01a
• Results of Vote on Proposal 05.01.02a
• Results of Vote on Proposal 05.01.03