Fall Meeting 2019
All Star 1 Governing Council Off-island Meeting
Saturday, October 19, 2019 at 1:30 pm
Guest House Retreat and Conference Center, Chester, CT
All are Welcome!
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Meeting ID: 791 030 806
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Agenda 2019
1:30 Call to Order – (Keith Knox)
Opening Words – (Debbie Weiner-Soule)
1:35 Milestones
1:40 Consent Agenda/Acceptance of Reports A – K
Approval of Oct 2018 and July 2019 minutes (Debbie Weiner-Soule, Pam Pierce)
Children’s Program and Planning (Deb and Tom Walton) – C – 2019 Childrens Program
Registration (Ali Walton) – D – 2019 Registrars Report
Financial Aid (Jenny Easter Nelson) – E – 2019 Financial Aid Report
Chairs Report (Susan O’Loughlin and Joy Close) – 2019 – F – 2019 Chairs Report
Star Island Corporation Report (Tom Coleman) – G – 2019 Star Island Corporation Report
Star Island Annual Fund update (Cory Easter) – H – 2019 Annual Fund Progress Report
Council of Conferences Report (Lisa Gresser) – I – 2019 Council of Conferences Report
Conference Evaluations (Cathy Bertasi) – J – 2019 Conference Evaluations
Leadership Evaluations (Keith Knox) – K – 2019 Leadership Evaluations
1:50 – Treasurer’s report and Budget (Ann Etter) – L – 2019 Treasurers Report
2:10 – Ratify Actions of Executive Committee, Oct 2016 to Oct 2017
Also see: Actions by All Star One Governing Council through July 2019 – O – Actions Taken By All Star One Governance Council 2019
2:15 – 2020 Conference Planning (Ann Etter, Cathy Bertasi, Lisa Gresser)
2:35 – Break
2:50 – Executive Committee Recommendations
Selection of Future All Star I Chairs
- Attachment P – Current Process
- Attachment Q – Proposed Amendments
- Attachment R – Proposed Process
3:10 – Elections – V – 2019 Nominating Committee Report
3:25 – New Business
ISOAG (Larry Yermack)
3:45 – Discussion about Room Choices (Keith Knox)
4: 15 – Other business
4:20 – Off-island meeting 2020 (Debbie Weiner-Soule)
4:25 – Closing Words – (Larry and Elizabeth Yermack)
4:30 – Adjourn