Fall Meeting 2021
Agenda
All Star I, Annual Meeting
September 25, 2021
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 2020 and June 2021 minutes (Katy Biron) – A – Governing Council Annual Meeting — October 24, 2020, B – Governing Council on-island Meeting — June 23, 2021
Registration (Susan O’Loughlin) – C – 2021 Registrar’s Report
2021 Chairs’ Report (Ann Etter, Lisa Gresser, Cathy Bertasi) – D – 2021 Chairs’ Report
2022 Chairs’ Report (Jeff and Jill Loewer) – E – 2022 Chairs’ Status Report
Star Island Corporation Report (Jeff Loewer) – F – 2021 Star Island Corporation Report
Star Island Annual Fund update (Cory Easter) –G – 2021 Annual Fund Progress Report
Council of Conferences Report (Louise Williams) – H – 2021 Council of Conferences Report
Conference and Leadership Evaluations (Keith Knox) – I – 2021 Evaluations
2:30 – Proposal for 2022 Annual Governing Council Meeting (Keith Knox) – J – Responses to Questionnaire
2:35 – Star Island Status and Future Plans (Joe Watts)
3:00 – Break
3:10 – Highlights of the 2021 Conference (Cathy Bertasi, Ann Etter, Lisa Gresser)
3:20 – 2022 Conference Planning Status (Jeff and Jill Loewer)
3:30 – Ratify Actions of Executive Committee, Oct 2020 to Oct 2021 – K – 2021 Actions by Executive Committee
3:40 – Executive Committee Recommended Bylaws Change – L – Proposed Bylaws Change
3:50 – Elections – M – 2021 Nominating Committee Report
4:00 – Break
4:10 – Treasurer’s report and Budget (David Yermack) – N – 2021 Treasurer’s Report
4:30 – Discussion of In-person 2022 Annual Meeting
4:45 – Other Business
4:55 – Closing Words (Nancy Wood)
5:00 –Adjourn