Minutes: ASR Round Table April 2007

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Minutes

ROUNDTABLE MINUTES
1. Name and Convening of RT
     a. RT series: April 2007
     b. Convening date/time: 01 April 2007 (Scott Lusby CINCSF)
2. Roll Call and Determination of Quorum
     a. See encl (1) Roll Call of RT
     b. Presented: 01 April 2007 (Kevin Thigpen Acting RT Secretary)
3. Presentation of Agenda
     a. See encl (2) Proposed Agenda
     b. Presented: 01 April 2007 (Kevin Thigpen Acting RT Secretary)
4. Reports of Officers
     a. CINCSF: 01 April 2007 Scott Lusby
     b. CSFO: 01 April 2007 Andy Catterick
     c. RT Secretary: 01 April 2007 Kevin Thigpen
5. Election/confirmation of officers
     a. CINCSF
          1. Bruce Summa nominated (CINCGOLD, COMALB) accepted
          2. Edward Bell nominated (CINCGREEN, COMALB) declined
          Vote Results
     b. CSFO confirmation
          1. Sean Murphy nominated (CINCSF) accepted
          Vote Results
     c. RT Secretary
          1. Kevin Thigpen nominated
          Vote Results
6. New Business
     a. P07.01.01- Proposal to Change Eligibility Rules for RT Secretary (CINCGOLD, CINCGREEN)
          1. Vote on ASR Admin Mentorship Program
          Vote Results
7. Motions
     a. Motion to adjourn (CSFO, CINCGREEN))
8. Closure
     a. Motion to adjourn passed 26 April 2007

Documents

Officer Reports

Proposals

Vote Results

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