Fall Meeting 2014
All Star One Governance Meeting
(Everyone is Welcome)
The Guest House
Chester, CT
November 1, 2014
AGENDA
All Star One Chairs Meeting November 1, 2014
1:30 Call to Order Louise Williams
1:30 Opening Words Henry Powsner
1:35 Milestones
1:40 Approval Oct 2013 and 2014 on-island chairs’ meeting minutes – Attachment A and Attachment B
1:45 Reports – Questions/Comments only
Children’s Program and Planning (Deb and Tom Walton) – Attachment C
Registration (Ali Walton) – Attachment D
Financial Aid (Elizabeth Yermack) – Attachment E
Chairs’ Report (Holly, Mary and Sally) – Amended Chair’s Report- All Star I 2014
Message from Joe Watts – Attachment JW
2:15 Star Island Annual Fund update George Easter
2:25 – Treasurer’ report (Bill Gimpel) – Attachments
Attachment G (Financial Assistance Statement)
Attachment H (2014 Conference Report)
Attachment I (Financial Statement)
Attachment J (2015 Budget Recommendation)
2:40 – Ratify Actions of Executive Committee, Oct 2013 to Oct 2014 (Coleman) – Attachment K Also see: Actions by All Star One Governing Council through July 2014 –Attachment L
2:45 – Break
3:00 – Executive committee Recommendations
– Overnight Guest Fees – Attachment M
– Roles and Responsibilities Committee – Attachment N
3:25 – 501©3 Update – Revised by-laws – Attachment O
4:05 – Break
4:10 – 2015 Conference Planning (Suzanne and Dave Cook)
4:25 – Elections – Attachment P (Nominating report)
4:30 – Other Business
Proposal for discussion of potential chairs – Deb Walton – Attachment Q
Other
4:50 – Off-island meeting 2015
4:55 – Closing Words – Bill and Kemp
5:00 – Adjourn