Minutes: ASR Round Table October 2007: Difference between revisions

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(New page: ==Minutes== <pre> 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 Determinatio...)
 
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==Minutes==
==Minutes==
<pre>
<pre>
ROUNDTABLE MINUTES
ROUNDTABLE MINUTES
1. Name and Convening of RT
1. Name and Convening of RT
     a. RT series: April 2007
     a. RT series: October 2007
     b. Convening date/time: 01 April 2007 (Scott Lusby CINCSF)
     b. Convening date/time: 01 October 2007 (Bruce Summa CINCSF)
2. Roll Call and Determination of Quorum
2. Roll Call and Determination of Quorum
     a. See encl (1) Roll Call of RT
     a. See enclosed (1) Roll Call of RT
     b. Presented: 01 April 2007 (Kevin Thigpen Acting RT Secretary)
     b. Presented: 01 October 2007 (Kevin Thigpen RT Secretary)
3. Presentation of Agenda
3. Presentation of Agenda
     a. See encl (2) Proposed Agenda
     a. See enclosed (2) Proposed Agenda
     b. Presented: 01 April 2007 (Kevin Thigpen Acting RT Secretary)
     b. Presented: 01 October 2007 (Kevin Thigpen RT Secretary)
4. Reports of Officers
4. Reports of Officers
     a. CINCSF: 01 April 2007 Scott Lusby
     a. CINCSF: 03 October 2007 Bruce Summa
     b. CSFO: 01 April 2007 Andy Catterick
     b. CSFO: 02 October 2007 Scott Lusby (For Sean Murphy)
     c. RT Secretary: 01 April 2007 Kevin Thigpen
     c. RT Secretary: 01 October 2007 Kevin Thigpen
5. Election/confirmation of officers
5. Old Business
     a. CINCSF
     a. No Old Business
          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
6. New Business
     a. P07.01.01- Proposal to Change Eligibility Rules for RT Secretary (CINCGOLD, CINCGREEN)
     a. No New Business Submitted
          1. Vote on ASR Admin Mentorship Program
          Vote Results
7. Motions
7. Motions
     a. Motion to adjourn (CSFO, CINCGREEN))
     a. Motion to adjourn (Chris Mayberry, Scott Lusby))
8. Closure
8. Closure
     a. Motion to adjourn passed 26 April 2007
     a. Motion to adjourn passed 06 October 2007
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</pre>


==Documents==
==Documents==
* [[RT0704- Roll|Roll of Delegation]]
* [[RT0710- Roll|Roll of Delegation]]
* [[RT0704- Agenda|Agenda]]
* [[RT0710- Agenda|Agenda]]


==Officer Reports==
==Officer Reports==
* [[RT0704- CINCSF Report|CINCSF Report]]
* [[RT0710- CINCSF Report|CINCSF Report]]
* [[RT0704- CSFO Report|CSFO Report]]
* [[RT0710- CSFO Report|CSFO Report]]
 
==Proposals==
* [[RT0704- P07.01.01|P07.01.01- Proposal to Change Eligibility Rules for RT Secretary]]
 
==Vote Results==
* [[RT0704- CINCSF Vote|CINCSF Vote]]
* [[RT0704- CSFO Confirmation|CSFO Confirmation]]
* [[RT0704- RT Secretary Confirmation|RT Secretary Confirmation]]
* [[RT0704- P07.01.01 Vote|Proposal 07.01.01 Vote]]

Latest revision as of 20:53, 28 January 2010

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Minutes

ROUNDTABLE MINUTES
1. Name and Convening of RT
     a. RT series: October 2007
     b. Convening date/time: 01 October 2007 (Bruce Summa CINCSF)
2. Roll Call and Determination of Quorum
     a. See enclosed (1) Roll Call of RT
     b. Presented: 01 October 2007 (Kevin Thigpen RT Secretary)
3. Presentation of Agenda
     a. See enclosed (2) Proposed Agenda
     b. Presented: 01 October 2007 (Kevin Thigpen RT Secretary)
4. Reports of Officers
     a. CINCSF: 03 October 2007 Bruce Summa
     b. CSFO: 02 October 2007 Scott Lusby (For Sean Murphy)
     c. RT Secretary: 01 October 2007 Kevin Thigpen
5. Old Business
     a. No Old Business
6. New Business
     a. No New Business Submitted
7. Motions
     a. Motion to adjourn (Chris Mayberry, Scott Lusby))
8. Closure
     a. Motion to adjourn passed 06 October 2007

Documents

Officer Reports

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