Minutes: ASR Round Table April 2006

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Minutes

ROUNDTABLE MINUTES
1. Name and Convening of RT
     a. RT series: April 2006
     b. Convening date/time: 01 April 2006 (Karen Fainges CINCSF)
2. Roll Call and Determination of Quorum
     a. See encl (1) Roll Call of RT
     b. Presented: 03 April 2006 (Mary McNeely RT Secretary)
3. Presentation of Agenda
     a. See encl (2) Proposed Agenda
     b. Presented: 03 April 2006 (Mary McNeely RT Secretary)
4. Reports of Officers
     a. CINCSF: 03 April 2006 Karen Fainges
     b. CSFO: 05 April 2006 Scott Lusby (proxy for Sean Murphy)
     c. RT Secretary: 03 April 2006 Marco Mueller
5. Election/confirmation of officers
     a. CINCSF
          1. Mike Tripp nominated (CIRCE, YORKTOWN) accepted
          Vote Results
     b. CSFO confirmation
          1. Scott Lusby nominated (CINCSF, DS13) accepted
          Vote Results
     c. RT Secretary confirmation
          1. Mary McNeely
          Vote Results
6. Old Business
     a. ALB Committee Report (COMALB/CSFO)
          1. Vote on Direct Admissions in ASR
          Vote Results
7. Motions
     a. Motion to adjourn (CINCSF)
8. Closure
     a. Motion to adjourn passed 29 April 2006

Documents

• Roll of Session
• Agenda of Session
• ALB Committee Report

Reports of Officers

• CINCSF Report
• CSFO Report

Voting Results

• CINCSF Vote
• CSFO Confirmation
• RT Secretary Confirmation
• Direct Admission Vote