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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ROUNDTABLE MINUTES | ROUNDTABLE MINUTES | ||
1. Name and Convening of RT | 1. Name and Convening of RT | ||
a. RT series: | a. RT series: October 2007 | ||
b. Convening date/time: 01 | 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 encl (1) Roll Call of RT | ||
b. Presented: 01 April 2007 (Kevin Thigpen | b. Presented: 01 April 2007 (Kevin Thigpen RT Secretary) | ||
3. Presentation of Agenda | 3. Presentation of Agenda | ||
a. See encl (2) Proposed Agenda | a. See encl (2) Proposed Agenda | ||
Revision as of 14:51, 10 March 2008
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 encl (1) Roll Call of RT
b. Presented: 01 April 2007 (Kevin Thigpen RT Secretary)
3. Presentation of Agenda
a. See encl (2) Proposed Agenda
b. Presented: 01 April 2007 (Kevin Thigpen Acting RT Secretary)
4. Reports of Officers
a. CINCSF: 01 April 2007 Scott Lusby
b. CSFO: 01 April 2007 Andy Catterick
c. RT Secretary: 01 April 2007 Kevin Thigpen
5. Election/confirmation of officers
a. CINCSF
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
a. P07.01.01- Proposal to Change Eligibility Rules for RT Secretary (CINCGOLD, CINCGREEN)
1. Vote on ASR Admin Mentorship Program
Vote Results
7. Motions
a. Motion to adjourn (CSFO, CINCGREEN))
8. Closure
a. Motion to adjourn passed 26 April 2007
