Fall Meeting 2026
Agenda
All Star I, Annual Meeting
Sunday October 4, 2026
2:00 Call to Order – (Andy Bristol)
2:05 Milestones
2:10 Consent Agenda/Acceptance of Reports A – F
Approval of Fall 2025 and On-Island 2026 Minutes (Peter Winarsky) – A. AS1 Annual Meeting Minutes 04Oct2025 and B. ASI GC meeting, 05Jul2026
Registration (Beth Corsa) – C. 2026 Registrars report
Star Island Corporation Report (Caroline Quijada) – D. 2026 SIC Board report
Star Island Annual Fund Update (Louise Williams) – E. 2026 Annual Fund report
Conference Evaluations (Gabby Prochaska, Jason Prochaska, Jodi Prochaska) – F. 2026 Conference Evaluations
2:20 – Star Island Status and Future Plans (Joe Watts, John Bynum)
2:40 – Highlights of the 2026 Conference (Shelley Powsner and Steve Skrovan) – G. AS1 2026 Chairs Report
2:50 – 2027 Conference Planning Status (Gabby Prochaska, Jason Prochaska, Jodi Prochaska) – H. All Star I 2027 Chairs status report
3:00 – Elections (Marlene Smurzynski, Ann Etter) – I. 2026 Nominating Cmte report
3:10 – Treasurer’s report and Budget Approval (David Yermack) – J. 2026 Treasurers Report
3:20 – New Business for Executive Committee (to be voted on today)
1. Bylaws updates
ASI bylaws change summary, 2026
2. Reg-RoomBoard Discounts Proposal, 04Oct2026
3. Room & Board Discount for Housing Coordinator
3:30 Closing Words