Minutes: ASR Round Table April 2003
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Minutes
ROUNDTABLE MINUTES
1. Name and Convening of RT
a. RT series: April 2003
b. Convening date/time: 01 April 2003 (Margaret Kipp CINCSF)
2. Roll Call and Determination of Quorum
a. See encl (1) Roll Call of RT
b. Presented: 01 April 2003 (Kim Huff Acting RT Secretary)
3. Presentation of Agenda
a. See encl (2) Proposed Agenda
b. Presented: 01 April 2003 (Kim Huff Acting RT Secretary)
4. Reports of Officers
a. CINCSF: 01 April 2003 Margaret Kipp
b. CSFO: 01 April 2003 Susan Phillipps
c. RT Secretary: 01 April 2003 Kim Huff
5. Election/confirmation of Officers
a. CINCSF
1. Scott Lusby nominated (CSFO, TESLA II) accepted
Vote Results
b. CSFO confirmation
1. Sean Murphy
Vote Results
c. Secretary confirmation
1. Kim Huff
Vote Results
6. Motions
a. Motion to adjourn (COMALB, YORKTOWN)
1. Moved (20 April 2003)
2. Seconded (20 April 2003)
7. Closure
a. Motion to adjourn passed 21 April 2003
Documents
