Minutes: ASR Round Table April 2004

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Minutes

ROUNDTABLE MINUTES
1. Name and Convening of RT
     a. RT series: April 2004
     b. Convening date/time: 01 April 2004 (Scott Lusby CINCSF)
2. Roll Call and Determination of Quorum
     a. See encl (1) Roll Call of RT
     b. Presented: 03 April 2004 (Kim Huff RT Secretary)
3. Presentation of Agenda
     a. See encl (2) Proposed Agenda
     b. Presented: 03 April 2004 (Kim Huff RT Secretary)
4. Reports of Officers
     a. CINCSF: 03 April 2004 Scott Lusby
     b. CSFO: 04 April 2004 Sean Murphy
     c. RT Secretary: 04 April 2004 Kim Huff
5. Election/confirmation of Officers
     a. CINCSF
          1. Scott Lusby nominated (HUNTER ADAMS, CONSTELLATION) accepted
          Vote Results
6. Motions
     a. Motion to adjourn (CONSTELLATION, EXCALIBUR)
          1. Moved (13 April 2004)
          2. Seconded (13 April 2004)
7. Closure
     a. Motion to adjourn passed 14 April 2004

Documents

• Roll of Session
• Agenda of Session

Reports of Officers

• CINCSF's Report

Voting Results

• Results of CINCSF Vote