Minutes: ASR Round Table April 2008

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Minutes

ROUNDTABLE MINUTES
1. Name and Convening of RT
     a. RT series: April 2008
     b. Convening date/time: 01 April 2008 (Bruce Summa CINCSF)
2. Roll Call and Determination of Quorum
     a. See enclosed (1) Roll Call of RT
     b. Presented: 02 April 2008 (Kevin Thigpen RT Secretary)
3. Presentation of Agenda
     a. See enclosed (2) Proposed Agenda
     b. Presented: 02 April 2008 (Kevin Thigpen RT Secretary)
4. Reports of Officers
     a. CINCSF: 02 April 2008 Bruce Summa
     b. CSFO: 02 April 2008 Sean Murphy
     c. RT Secretary: 02 April 2008 Kevin Thigpen
5. Election of Officers
     a. CINCSF
           1. Bruce Summa nominated (CINCGOLD, VALHALLA- accepted)
           Vote Results
     b. CSFO Confirmation
           1. Lena Rose (CINCSF- accepted)
6. New Business
     a. P08.01.01- Proposal to create a standing advertising committee (CINCSF- withdrawn)
7. Motions
     a. Motion to adjourn (KIROV, NEBULA)
8. Closure
     a. Motion to adjourn passed 16 April 2008

Documents

• Roll of Delegation
• Agenda

Officer Reports

• CINCSF Report
• CSFO Report

Proposals

• P08.01.01- Proposal to create a standing advertising committee

Voting Results

• CINCSF Election
• CSFO Conformation