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a. P08.01.01- Proposal to create a standing advertising committee (CINCSF- withdrawn)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
