Fall Meeting 2022
Agenda
All Star I, Annual Meeting
October 22, 2022
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 Sept 2021 and July 2022 Minutes (Katy Biron) – A – Governing Council Annual Meeting — September 25, 2021, B – Governing Council on-island Meeting — July 6, 2022
Registration (Susan O’Loughlin) – C – 2022 Registrar’s Report
2022 Chairs’ Report (Jeff and Jill Loewer) – D – 2022 Chairs’ Report
2023 Chairs’ Report (April and Ray Castoldi) – E – 2023 Chairs’ Status Report
Star Island Corporation Report (Caroline Quijada) – F – 2022 Star Island Corporation Report
Star Island Annual Fund update (Louise Williams) – G – 2022 Annual Fund Progress Report
Council of Conferences Report (Ann Etter) – H – 2022 Council of Conferences Report
Conference Evaluations (April and Ray Castoldi) –I – 2022 Conference Evaluations
2:30 – Star Island Status and Future Plans (Joe Watts)
3:00 – Break
3:10 – Highlights of the 2022 Conference (Jeff and Jill Loewer)
3:15 – 2023 Conference Planning Status (April and Ray Castoldi)
3:20 – Ratify Actions of Executive Committee, Oct 2021 to Oct 2022 – J – 2022 Actions by Executive Committee (1)
3:25 – Elections – K – 2022 Annual Nominating Committee Report
3:40 – Treasurer’s report and Budget (David Yermack) – L – 2022 Treasurer’s Report
4:00 – Break
4:10 – All Star I Financial Aid Policy Proposal (Susan O’Loughlin) –M – All Star I Financial Aid Policy Proposal
4:45 – Other Business
4:55 – Closing Words (Nancy Wood)
5:00 –Adjourn