Minutes: ASR Round Table October 2009: Difference between revisions
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2. Roll Call and Determination of Quorum | 2. Roll Call and Determination of Quorum | ||
a. See encl (1) Roll Call of RT | a. See encl (1) Roll Call of RT | ||
b. Presented: 06 October 2009 ( | b. Presented: 06 October 2009 (Tim Sowards Acting RT Secretary) | ||
3. Presentation of Agenda | 3. Presentation of Agenda | ||
a. See encl (2) Proposed Agenda | a. See encl (2) Proposed Agenda | ||
Latest revision as of 16:21, 29 January 2010
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Minutes
ROUNDTABLE MINUTES
1. Name and Convening of RT
a. RT series: April 2007
b. Convening date/time: 01 October 2009 (Lena Rose CINCSF)
2. Roll Call and Determination of Quorum
a. See encl (1) Roll Call of RT
b. Presented: 06 October 2009 (Tim Sowards Acting RT Secretary)
3. Presentation of Agenda
a. See encl (2) Proposed Agenda
b. Presented: NO AGENDA PRESENTED
4. Reports of Officers
a. CINCSF: 05 October 2009 Lena Rose
b. CSFO: 05 October 2009 Anna Cordray
c. RT SECRETARY: NO REPORT SUBMITTED
5. Election/confirmation of officers
a. CINCSF
1. Edward Bell nominated (COMORIGINS, VALHALLA) accepted
Vote Results
b. RT Secretary
1. Markku Herd nominated (SAIKAI, INTREPID) accepted
Vote Results
6. New Business
a. None
7. Motions
a. Motion to adjourn (INTREPID, no second)
8. Closure
a. Motion to adjourn passed 14 october 2009
