Fall Meeting 2013
All Star One Governance Meeting
(Everyone is Welcome)
The Guest House
Chester, CT
October 27 – 28, 2013
All Documents are available on the Documents page.
AGENDA
1:30 Opening Words Lois Williams
1:35 Call to Order Tom Griffiths
1:35 Milestones
1:40 Approval Oct 2012 and 2013 on-island chairs’ meeting minutes – Attachments A and B
1:45 Reports
Children’s Program and Planning (Deb and Tom Walton) – Attachment C
Registration (Anne and Scott Stewart) – Attachment D
Financial Aid (Elizabeth Yermack) – Attachment E
2:15 – 2013 reports, Questions/Answers:
Chairs’ Report (Dennis and Judy) Attachment F
Star Island Annual Fund
Treasurer’ report (Bill Gimpel) –-
Attachments G(Financial Assistance Report)
H (2013 Conference Report)
I (Financial Statement)
J (2014 Budget Recommendation)
2:45 – 501©3 Update – Bill Gimpel – Attachment K
3:00 – Governance amendments (Louise Williams)
a. Clarification for Governance council limited terms
b. Term limits for other committees
3:20 – Ratify Actions of the Executive Committee, Oct 2012 to Oct 2013 (Coleman) – Attachment M
Also see: Actions by All Star One Governing Council through July 2013 – Attachment N
3:30 – Break
3:45 – 2014 Conference Planning (Mary Trudeau)
3:50 – Elections
4:05 – Other business
4:20 – Off-island meeting 2014
4:30 – Closing Words Annie Stewart
4:40 – Adjourn