Welcome, Star Island Corporation Members! This private page contains board and corporation information to help keep you informed.
Questions about policies or board activity can be sent to Russ Peterson, Board President, or you can call the office at (603) 430-6272.
| » Nominating Committee Procedures (2008) |
| This slideshow shows the procedures used by the Nominating Committee in selecting board members. (564Kb) |
| » Business Model |
| Star Island Corporation Business Model (89Kb) |
| » 2010 Board Goals |
| Goals Established at the Board Retreat, Feb 20-21 (35.8Kb) |
| » 2009 SIC Annual Meeting Minutes |
| Minutes of the April 25, 2009 Annual Meeting of the Star Island Corportation (57Kb) |
| » Board Covenant |
| This covenant defines our best intentions and goals as Board members of SIC. (18Kb) |
| » 2010 SIC Annual Meeting Minutes |
| Minutes of the April 24, 2010 Annual Meeting of the Star Island Corportation. (60Kb) |
| » Marketing/PR Update, April 2011 |
| Marketing and Public Relations update for April 2011. (20Kb) |
| » Three-year Strategic Plan 2011-2013 |
| This document is the official three-year plan for work beginning January 1, 2011. (20Kb) |
| » Corporation Members List |
| Current list of corporation members; updated May 2012. (38Kb) |
| » Star Island Committee on Appointments Questions for Committee Chairs |
| Annual questionnaire for Committee Chairs (36Kb) |
| » Committee on Appointments Charges |
| Charges detailed for Committee on Appointments (44Kb) |
| » Membership Committee Charges |
| Charges detailed for Membership Committee (24Kb) |
| » Rutledge Marine Lab Charges |
| Charges detailed for Rutledge Marine Lab (24Kb) |
| » Property Standards Committee Charges |
| Charges detailed for Property Standards Committee (36Kb) |
| » Island Heritage and Artifacts Committee Charges |
| Charges detailed for Island Heritage and Artifacts (formerly the Vaughn Committee) (28Kb) |
| » Conference Services Committee Charges |
| Charges detailed for Conference Services Committee (8Kb) |
| » Strategic Facilities Planning Committee Charges |
| Charges detailed for Strategic Facilities Planning Committee (24Kb) |
| » Fund Development Committee Charges |
| Charges detailed for Fund Development Committee (32Kb) |
| » Health Committee Charges |
| Charges detailed for Health Committee (24Kb) |
| » Finance and Audit Committee Charges |
| Charges detailed for Finance and Audit Committee (32Kb) |
| » Personnel Committee Charges |
| Charges detailed for Personnel Committee (28Kb) |
| » Outreach and Engagement Committee Charge |
| Charges detailed for Outreach and Engagement Committee (12Kb) |
| » Committee Structures |
| Outline of committee structures (12Kb) |
| » List of Committee Appointments |
| List of 2012 Star Island Corporation appointments, by committee (40Kb) |
Note that board minutes are not posted until they are ratified at the following month's meeting—i.e. the September minutes will be posted after the October meeting.
| » Board Minutes, December 2007 |
| Minutes from the December 18, 2007 meeting. (26Kb) |
| » Board Minutes, January 15, 2008 |
| Minutes from the January 15, 2008 meeting. (19Kb) |
| » Board Minutes, January 22, 2008 |
| Minutes from the January 22, 2008 meeting. (13Kb) |
| » Board Retreat Minutes, February 2008 |
| Minutes from the February 2008 Board Retreat. (46Kb) |
| » Board Minutes, February 2008 |
| Minutes from the February 26, 2008 meeting. (25Kb) |
| » Board Minutes, March 2008 |
| Minutes from the March 25, 2008 meeting. (28Kb) |
| » Board Minutes, April 2008 |
| Minutes from the April 22, 2008 meeting. (21Kb) |
| » Board Minutes, May 2008 Special Meeting |
| Minutes from the special May 18, 2008 meeting. (9Kb) |
| » Board Minutes, May 2008 |
| Minutes from the regular May 27, 2008 meeting. (45Kb) |
| » Board Minutes, June 2008 |
| Minutes from the June 28, 2008 meeting. (24Kb) |
| » Board Minutes, August 11, 2008 |
| Minutes from the August 11, 2008 meeting. (19Kb) |
| » Board Minutes, August 26, 2008 |
| Minutes from the August 26, 2008 meeting. (37Kb) |
| » Board Minutes, September 23, 2008 |
| Minutes from the September 23, 2008 meeting. (28Kb) |
| » Board Minutes, October 28, 2008 |
| Minutes from the October 28, 2008 meeting. (29Kb) |
| » Board Minutes, November 18, 2008 |
| Minutes from the November 18, 2008 meeting. (41Kb) |
| » Board Minutes, December 16, 2008 |
| Minutes from the December 16, 2008 meeting. (28Kb) |
| » Board Minutes, January 27, 2009 |
| Minutes from the January 27 meeting. (27Kb) |
| » Board Minutes, February 21-22, 2009 |
| Minutes from the 2009 Winter Board Retreat (29Kb) |
| » Board Minutes, March 24, 2009 |
| Minutes from the March 24 meeting. (42Kb) |
| » Board Minutes, April 21, 2009 |
| Minutes from the April 21, 2009 meeting. (23Kb) |
| » Board Minutes, May 26, 2009 |
| Minutes from the May 26 meeting. (26Kb) |
| » Board Minutes, July 26, 2009 |
| Minutes from the January 26 meeting. (34Kb) |
| » Board Minutes, August 25, 2009 |
| Minutes from the August 25, 2009 meeting. (29Kb) |
| » Board Minutes, September 22, 2009 |
| Minutes from the September 22, 2009 meeting. (111Kb) |
| » Board Minutes, September 29, 2009 |
| Minutes from the September 29, 2009 meeting. (30Kb) |
| » Board Minutes, October 27, 2009 |
| Minutes from the October 27, 2009 meeting. (122Kb) |
| » Board Minutes, November 17, 2009 |
| Minutes from the November 17, 2009 meeting. (33Kb) |
| » Board Minutes, December 15, 2009 |
| Minutes from the December 15, 2009 meeting. (39Kb) |
| » Board Minutes, January 26, 2010 |
| Minutes from the January 26, 2010 meeting. (27Kb) |
| » Board Minutes, February 21, 2010 |
| Minutes from the February 21, 2010 meeting. (27Kb) |
| » Board Minutes, March 23, 2010 |
| Minutes from the March 23, 2010 meeting. (40Kb) |
| » Board Minutes, April 20, 2010 |
| Minutes from the April 20, 2010 meeting. (30Kb) |
| » Board Minutes, April 24, 2010 |
| Minutes from the April 24, 2010 meeting. (14Kb) |
| » Board Minutes, May 25, 2010 |
| Minutes from the May 25, 2010 meeting. (35Kb) |
| » Board Minutes, June 19, 2010 |
| Minutes from the June 19, 2010 meeting. (29Kb) |
| » Board Minutes, July 6, 2010 |
| Minutes from the July 6, 2010 meeting. (15Kb) |
| » Board Minutes, July 28, 2010 |
| Minutes from the July 28, 2010 meeting. (27Kb) |
| » Board Minutes, August 24, 2010 |
| Minutes from the August 24, 2010 meeting. (24Kb) |
| » Board Minutes, September 28, 2010 |
| Minutes from the September 28, 2010 meeting. (40Kb) |
| » Board Minutes, October 26, 2010 |
| Minutes from the October 26, 2010 meeting. (32Kb) |
| » Board Minutes, November 16, 2010 |
| Minutes from the November 16, 2010 meeting. (27Kb) |
| » Board Minutes, December 14, 2010 |
| Minutes from the December 14, 2010 meeting. (28Kb) |
| » Board Minutes, January 25, 2011 |
| Minutes from the January 25, 2011 meeting. (20Kb) |
| » Board Minutes, February 27, 2011 |
| Minutes from the February 27, 2011 meeting. (20Kb) |
| » Board Minutes, March 29, 2011 |
| Minutes from the March 29, 2011 meeting. (24Kb) |
| » Board Minutes, April 26, 2011 |
| Minutes from the April 26, 2011 meeting. (32Kb) |
| » Special Board Minutes, April 30, 2011 |
| Minutes from the April 30, 2011 special meeting. (12Kb) |
| » Board Minutes, May 24, 2011 |
| Minutes from the May 24, 2011 meeting. (24Kb) |
| » Board Minutes, June 28, 2011 |
| Minutes from the June 28, 2011 meeting. (23Kb) |
| » Board Minutes, July 23, 2011 |
| Minutes from the July 23, 2011 meeting. (38Kb) |
| » Board Minutes, August 23, 2011 |
| Minutes from the August 23, 2011 meeting. (27Kb) |
| » Board Minutes, September 27, 2011 |
| Minutes from the September 27, 2011 meeting. (28Kb) |
| » Board Minutes, October 25, 2011 |
| Minutes from the October 25, 2011 meeting. (24Kb) |
| » Board Minutes, November 15, 2011 |
| Minutes from the November 15, 2011 meeting. (23Kb) |
| » Board Minutes, December 13, 2011 |
| Minutes from the December 13, 2011 meeting. (21Kb) |
| » Board Minutes, January 24, 2012 |
| Minutes from the January 24, 2012 meeting. (31Kb) |
| » Board Minutes, February 26, 2012 |
| Minutes from the February 26, 2012 meeting. (24Kb) |
| » Board Minutes, March 27, 2012 |
| Minutes from the March 27, 2012 meeting. (21Kb) |
| » CEO Report to the Board, August 2008 |
| Report presented by Victoria Hardy at the August 26, 2008, meeting of the Board of Directors. (42Kb) |
| » CEO Report to the Board, September 2008 |
| Report presented by Victoria Hardy at the September 23, 2008, meeting of the Board of Directors. (41Kb) |
| » CEO Report to the Board, October 2008 |
| Report presented by Victoria Hardy at the October 28, 2008, meeting of the Board of Directors. (34Kb) |
| » CEO Report to the Board, November 2008 |
| Report presented by Victoria Hardy at the November 2008, meeting of the Board of Directors (35Kb) |
| » CEO Report to the Board, December 2008 |
| Report presented by Victoria Hardy at the December 2008, meeting of the Board of Directors (35Kb) |
| » CEO Report to the Board, January 2009 |
| Report presented by Victoria Hardy at the January 2009, meeting of the Board of Directors (49Kb) |
| » CEO Report to the Board, February 2009 |
| Report presented by Victoria Hardy at the February 2009, meeting of the Board of Directors (39Kb) |
| » CEO Report to the Board, April 2009 |
| Report presented by Victoria Hardy at the April 2009, meeting of the Board of Directors (35Kb) |
| » CEO Report to the Board, June 2009 |
| Report presented by Victoria Hardy at the June 2009, meeting of the Board of Directors (34Kb) |
| » CEO Report to the Board, May 2009 |
| Report presented by Victoria Hardy at the May 2009, meeting of the Board of Directors (36Kb) |
| » CEO Report to the Board, August 2009 |
| Report presented by Victoria Hardy at the August 2009, meeting of the Board of Directors (35Kb) |
| » CEO Report to the Board, September 2009 |
| Report presented by Victoria Hardy at the September 2009, meeting of the Board of Directors. (36Kb) |
| » CEO Report to the Board, October 2009 |
| Report presented by Victoria Hardy at the October 2009, meeting of the Board of Directors. (57Kb) |
| » CEO Report to the Board, November 2009 |
| Report presented by Victoria Hardy at the November 2009, meeting of the Board of Directors (50Kb) |
| » CEO Report to the Board, December 2009 |
| Report presented by Victoria Hardy at the December 2009, meeting of the Board of Directors (34.33Kb) |
| » CEO Report to the Board, January 2010 |
| Report presented by Victoria Hardy at the January 2010, meeting of the Board of Directors (70.3Kb) |
| » CEO Report to the Board, February 2010 |
| Report presented by Victoria Hardy at the February 2010, meeting of the Board of Directors (70.5Kb) |
| » CEO Report to the Board, March 2010 |
| Report presented by Victoria Hardy at the March 2010, meeting of the Board of Directors (39.92Kb) |
| » CEO Report to the Board, April 2010 |
| Report presented by Victoria Hardy at the April 2010, meeting of the Board of Directors (36Kb) |
| » CEO Report to the Board, May 2010 |
| Report presented by Victoria Hardy at the May 2010, meeting of the Board of Directors (37Kb) |
| » CEO Report to the Board, June 2010 |
| Report presented by Victoria Hardy at the June 2010, meeting of the Board of Directors (34Kb) |
| » CEO Report to the Board, July 2010 |
| Report presented by Victoria Hardy at the July 2010, meeting of the Board of Directors (34Kb) |
| » CEO Report to the Board, August 2010 |
| Report presented by Victoria Hardy at the August 2010, meeting of the Board of Directors (35Kb) |
| » CEO Report to the Board, September 2010 |
| Report presented by Victoria Hardy at the September 2010, meeting of the Board of Directors (36Kb) |
| » CEO Report to the Board, October 2010 |
| Report presented by Victoria Hardy at the October 2010, meeting of the Board of Directors (36Kb) |
| » CEO Report to the Board, November 2010 |
| Report presented by Victoria Hardy at the November 2010, meeting of the Board of Directors (34Kb) |
| » CEO Report to the Board, December 2010 |
| Report presented by Victoria Hardy at the December 2010 meeting of the Board of Directors (28Kb) |
| » CEO Report to the Board, January 2011 |
| Report presented by Victoria Hardy at the January 2011 meeting of the Board of Directors (28Kb) |
| » CEO Report to the Board, February 2011 |
| Report presented by Victoria Hardy at the February 2011 meeting of the Board of Directors (24Kb) |
| » CEO Report to the Board, March 2011 |
| Report presented by Victoria Hardy at the March 2011 meeting of the Board of Directors (28Kb) |
| » CEO Report to the Board, April 2011 |
| Report presented by Victoria Hardy at the April 2011 meeting of the Board of Directors (28Kb) |
| » CEO Report to the Board, June 2011 |
| Report presented by Victoria Hardy at the June 2011 meeting of the Board of Directors. (24Kb) |
| » CEO Report to the Board, July 2011 |
| Report presented by Victoria Hardy at the July 2011 meeting of the Board of Directors. (24Kb) |
| » CEO Report to the Board, August 2011 |
| Report presented by Victoria Hardy at the August 2011 meeting of the Board of Directors. (52Kb) |
| » CEO Report to the Board, September 2011 |
| Report presented by Victoria Hardy at the September 2011 meeting of the Board of Directors. (28Kb) |
| » CEO Report to the Board, October 2011 |
| Report presented by Victoria Hardy at the October 2011 meeting of the Board of Directors. (28Kb) |
| » CEO Report to the Board, November 2011 |
| Report presented by Victoria Hardy at the November 2011 meeting of the Board of Directors. (25Kb) |
| » CEO Report to the Board, December 2011 |
| Report presented by Victoria Hardy at the December 2011 meeting of the Board of Directors. (24Kb) |
| » CEO Report to the Board, January 2012 |
| Report presented by Victoria Hardy at the January 2012 meeting of the Board of Directors. (36Kb) |
| » CEO Report to the Board, February 2012 |
| Report presented by Victoria Hardy at the February 2012 meeting of the Board of Directors (62Kb) |
| » CEO Report to the Board, May 2011 |
| Report presented by Victoria Hardy at the May 2011 meeting of the Board of Directors (61Kb) |
| » CEO Report to the Board, March 2012 |
| Report presented by Victoria Hardy at the March 2012 meeting of the Board of Directors (26Kb) |
| » CEO Report to the Board, April 2012 |
| Report presented by Victoria Hardy at the April 2012 meeting of the Board of Directors (30Kb) |
| » CEO Report to the Board, May 2012 |
| Report presented by Victoria Hardy at the May 2012 meeting of the Board of Directors (28Kb) |
P.S. Don't forget about the public page for membership information, which will continue to have other useful links and documents.