Fall Meeting 2024
Agenda
All Star I, Annual Meeting
September 21, 2024
2:00 Call to Order – (Keith Knox)
2:05 Milestones
2:10 Consent Agenda/Acceptance of Reports A – G
Approval of Dec 2023 and July 2024 Minutes (Katy Biron) – A – AS1 Annual Meeting December 2 2023, B – AS1 Governing Council Meeting-On Island-July 2 2024
Registration (Susan O’Loughlin) – C – 2024 Registrar’s Report
Star Island Corporation Report (Caroline Quijada) – D – 2024 Star Island Corporation Board Report
Star Island Annual Fund Update (Louise Williams) – E – 2024 Annual Fund Progress Report
Council of Conferences (Ann Etter) – F – 2024 Council of Conferences Report
Conference Evaluations (Ali Walton and Phil Quatrochi) – G- 2024 Conference Evaluations
2:20 – Star Island Status and Future Plans (Joe Watts)
2:50 – Highlights of the 2024 Conference (Matthew and Michele Cohen) – H – All Star I 2024 Chairs’ Report
2:55 – 2025 Conference Planning Status (Ali Walton and Phil Quatrochi) – I – All Star I 2025 Chairs’ Status Report
3:00 – Break
3:10 – Elections (Dale Stewart) – J – 2024 Nominating Committee Report (1)
3:25 – Treasurer’s report and Budget (David Yermack) – K – 2024 Treasurer’s Report
3:50 – New Business
4:00 –Adjourn