Fall Meeting 2025

Agenda
All Star I, Annual Meeting
October 4, 2025

2:00 Call to Order – (Andy Bristol)

2:05 Milestones

2:10 Consent Agenda/Acceptance of Reports A – F

Approval of Fall 2024 and On-Island 2025 Minutes (Katy Biron) – A. AS1 Annual Meeting–9_21_2024
Meeting September 21, 2024, B. AS1 On Island Meeting 6_30_2025

Registration (Beth Corsa) – C. ASI Registrars report 2025

Star Island Corporation Report (Caroline Quijada) – D. SIC Board Report 2025

Star Island Annual Fund Update (Louise Williams) – E. Annual Fund report 2025

Conference Evaluations (Shelley Powsner and Steve Skrovan) F. ASI conference evals 2025

2:20 – Star Island Status and Future Plans (John Bynum, Caroline Quijada)

2:40 – Highlights of the 2025 Conference (Ali Walton and Phil Quatrochi) – G. ASI Chairs report 2025

2:50 – 2026 Conference Planning Status (Shelley Powsner and Steve Skrovan) – H. All Star I 2026 Chairs update

3:00 – Elections (Marlene Smurzynski, Ann Etter) – I. Nominating ASI Nominating Committee 2025

3:10 – Treasurer’s report and Budget Approval (David Yermack) – J. Treasurer’s Report 2025

3:20 – New Business for Executive Committee

1. Openings for Housing Coordinator, Children’s Program Coordinator
2. Registration and Room & Board Discount for ASI Chairpersons

3:30 – Adjourn

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