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AB Resolutions

15 October 2016

AB16-18 – Motion to adjourn the 2016 EC/AB Meeting

August 12, 2016

RC Jeremy Carsten of Region 3 made motion.
RC Ryan Case of Region 2 seconded the motion.

Motion passed by acclamation.


15 October 2016

AB16-17 – Motion to form a committee chaired by the Vice Commander, STARFLEET and comprised of the Chief Financial Officer, The Inspector General, the Regional Coordinators from Regions 1 and 2, as well as two members at large to review the Membership Handbook and make recommendations for the Admiralty Board’s approval. The VCS shall prescribe the method for selecting the members at large.

August 12, 2016

RC Jeremy Carsten of Region 3 made the motion.
RC David Nottage of Region 4 seconded the motion.

Yea: R1, R2, R3, R4, R6, R7, R10, R12, R13, R20
Nay: 0
Abstain: 0
Absent: R5, R8, R9, R11, R15, R17

Motion carried.


15 October 2016

AB16-16 – Motion to eliminate the requirement of the the annual review of STARFLEET’s accounts by an independent CPA, as this is no longer required by law, and make such requirement retroactive. Admiralty board members shall be granted read-only access to STARFLEET’s financial statements and financial records.

August 12, 2016

RC Paul Reid of Region 10 made the motion.
RC Jeremy Carsten of Region 3 seconded the motion.

Yea: R1, R2, R3, R4, R6, R7, R10, R12, R13, R17, R20
Nay: 0
Abstain: 0
Absent: R5, R8, R9, R11, R15

Motion carried.


15 October 2016

AB16-15 – Motion to award Warren Price an Honorary Membership.

August 12, 2016

RC Jeremy Carsten of Region 3 made the motion.
RC Paul Reid of Region 10 seconded the motion.

Yea: R1, R2, R3, R4, R6, R7, R10, R12, R13, R17, R20
Nay: 0
Abstain: 0
Absent: R5, R8, R9, R11, R15

Motion carried.


15 October 2016

AB16-14 – Motion to award Admiral Jerry Tien a Lifetime Membership.

August 12, 2016

RC Ryan Case of Region 2 made the motion.
RC Paul Reid of Region 10 seconded the motion.

Yea: R1, R2, R3, R4, R6, R7, R10, R12, R17, R20
Nay: 0
Abstain: 0
Absent: R5, R8, R9, R11, R15

Motion passed.