Information and Files for SIC Members

This page contains board and corporation information to help keep you informed.

Questions about policies or board activity can be sent to Debbie Duval, Board President, or you can call the office at (603) 430-6272.

Corporation Documents

Star Island Corporation Bylaws
Bylaws of the Star Island Corporation, updated May 2024
Corporation Member List
Current list of corporation members; updated May 2025
Strategic Plan 2024-2028
This document is the official 2024-2028 strategic plan for work
SIC Board Covenant (Updated 2018)
This covenant defines our best intentions and goals as Board members of SIC.
Governance Task Force Charge

Annual Meeting Minutes

Annual Meeting Minutes 2014 - present

2024 Annual Meeting Minutes Minutes of the May 4, 2024 Annual Meeting of the Star Island Corporation
2023 Annual Meeting Minutes Minutes of the April 4, 2023 Annual Meeting of the Star Island Corporation
2022 Annual Meeting Minutes Minutes of the April 30, 2022 Annual Meeting of the Star Island Corporation
2021 Annual Meeting Minutes Minutes of the May 1, 2021 Annual Meeting of the Star Island Corporation
2020 Annual Meeting Minutes Minutes of the May 2, 2020 Annual Meeting of the Star Island Corporation
2019 SIC Annual Meeting Minutes Minutes of the May 4, 2019 Annual Meeting of the Star Island Corporation
2018 SIC Annual Meeting Minutes Minutes of the May May 5, 2018 Annual Meeting of the Star Island Corporation
2017 SIC Annual Meeting Minutes
Minutes of the, May 6, 2017 Annual Meeting of the Star Island Corporation
2016 SIC Annual Meeting Minutes
Minutes of the April 30, 2016 Annual Meeting of the Star Island Corporation
2015 SIC Annual Meeting Minutes
Minutes of the May 2, 2015 Annual Meeting of the Star Island Corporation
2014 SIC Annual Meeting Minutes
Minutes of the April 26, 2014 Annual Meeting of the Star Island Corporation

Committee Documents

Committee Charges

Membership Committee Charges
Charges detailed for Membership Committee
Committee on Appointments Charges
Charges detailed for Committee on Appointments
Island Heritage & Artifacts Committee Charge
Charges detailed for Island Heritage and Artifacts Committee
Personnel Committee Charges
Charges detailed for Personnel Committee
Conference Services Committee Charges
Charges detailed to the Conference Services Committee
Rutledge Marine Lab Committee Charges
Charges detailed to the Rutledge Marine Lab Committee
Health Committee Charges
Charges detailed to the Health Committee
Fund Development Committee Charges
Charges detailed to the Fund Development Committee
Outreach and Engagement Committee Charges
Charges detailed to the Outreach and Engagement Committee
Finance Committee Charges
Charges detailed to the Finance Committee
Strategic Facilities Planning Committee Charges
Charges detailed to the Strategic Facilities Planning Committee
Nominating Committee Charges
Charges detailed to the Nominating Committee
Diversity, Equity, and Inclusion Committee Charges
Charges detailed to the Diversity, Equity, and Inclusion Committee

Committee Structures
Outline of committee structures
Committee List
List of 2025 Star Island Corporation appointments by committee
2025 Time and Talent Survey Please complete this form to register your interest in serving on a SIC committee

Board Minutes

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.