All Star 1

All Star 1 Governing Council Virtual Meeting

Saturday, October 24 at 2:00 pm

Agenda

All Star I, Annual Meeting

October 24, 2020

2:00 Call to Order – (Keith Knox)

2:05 Opening Words – (Nancy Wood)

2:10 Milestones

2:20 Consent Agenda/Acceptance of Reports A – G

Approval of Oct 2019 and June 2020 minutes (Pam Pierce) – A – 2019 Minutes October Governing Council 19-10-19, B – 2020 Minutes June Governing Council 20-06-27

Registration (Susan O’Loughlin) – C – 2020 Registrar’s Report

Chairs’ Report (Ann Etter, Lisa Gresser, Cathy Bertasi) – D – 2020 Chairs Report ASI Virtual Conference

Star Island Corporation Report (Jeff Loewer) –E – 2020 SIC Report Annual Meeting

Star Island Annual Fund update (Cory Easter) – F – 2020 Annual Fund Progress Report

Council of Conferences Report (Louise Williams) – G – 2020 Council of Conferences Report

2:30 – Star Island Status and Future Plans (Joe Watts)

3:00 – Treasurer’s report and Budget (David Yermack) – H – 2020 Treasurer’s Report Annual Meeting

3:15 – 2021 Conference Planning (Ann Etter, Cathy Bertasi, Lisa Gresser)

3:30 – Ratify Actions of Executive Committee, Oct 2019 to Oct 2020 – I – 2020 Actions by Executive Committee

3:40 – Break

3:50 – Executive Committee Recommendations

Bylaws Changes – J – 2020 Proposed Bylaws Changes

Proposed Committee – K – Media Technology Proposal

4:30 – Elections – L – 2020 Nominating Committee Report

4:40 – Off-island meeting 2021

4:45 – Other Business

4:55 – Closing Words (Nancy Wood)

5:00 –Adjourn