RT0204- Docket

From StarFleet Bureau of Information
ASR RT Agenda April 2002

1. Roll Call and Determination of Quorum
Completed

2. Presentation of Agenda
Completed

3. Reports of Officers
A. CINCSF's Report
B. CSFO's Report
C. Secretary's Report
Completed

4. Selection or Removal of Officers
A. CINCSF Election
    1. Margaret Kipp
       a. Nominated: Susan Phillips (CSFO)
       b. Seconded: Karen Faignes (USS HUNTER ADAMS)
       c. Accepted
       d. Selected by majority vote (23Y,0N,0A)

B. CSFO Confirmation
    1. Susan Phillips
       a. Nominated: Margaret Kipp
       b. Accepted
       c. Confirmed/Not Confirmed: <Pending delegate vote>

5. Old Business
A. None

6. New Business
A. Proposal 0402-1 Proposed by delegate from DS13

7. Adjournment