Minutes: ASR Round Table April 2001

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Minutes

Chair and delegates, The following is the minutes submission
Encls (1) and (2) to follow in separate messages.

Very Respectfully,
Chris MAyberry
RT Secretary

                       ROUNDTABLE MINUTES
1. Name and Convening of RT
     a. RT series: April 2001
     b. Convening date/time: 01 April 2001 (Jeff Jenkins CINCSF)
2. Roll Call and Determination of Quorum
     a. See encl (1) Roll Call of RT
     b. Presented: 01 April 2001 (Chris Mayberry RT Secretary)
3. Presentation of Agenda
     a. See encl (2) Proposed Agenda
     b. Presented: 01 April 2001 (Chris Mayberry RT Secretary)
4. Reports of Officers
     a. CINCSF: 01 April 2001 Jeff Jenkins
     b. CSFO: 02 April 2001 Jeff Trock
     c. RT Secretary: 01 April 2001 Chris Mayberry
5. Election/confirmation of Officers
     a. CINCSF
          1. D'Maris Coffman nominated (CHESAPEAKE, BURKE) declined
          2. Andy Catterick nominated (DAEDELUS, EXCALIBUR) declined
          3. Margaret Kipp nominated (NEBULA, CHESAPEAKE) accepted
          4. Andrea Schalk nominated (SERAPIS, DS-13) declined
          5. Lezley McDouall nominated (CONSTELLATION, aCOMALB) accepted
     Margaret Kipp: 15/21 Lezley McDouall: 6/21
     b. CSFO confirmation
          1. Scott Freligh 21/21
6. Motions
     a. Motion to adjourn (CSFO, GOLD)
          1. Moved (23 April 2001)
          2. Seconded (23 April 2001 )
          3. Discussion Commencement: (23 April 2001)
          4. Amendments: None 
          5. No further business, motion passed
7. Closure
     a. Motion to adjourn passed 25 April 2001

Documents

• Roll of Session
• Agenda of Session