Information and Files for SIC Members

Corporation Documents

Star Island Corporation Strategic Resolution
Star Island Corporation Bylaws
Bylaws of the Star Island Corporation, updated November 2018
Corporation Member List
Current list of corporation members; updated May 2022
Strategic Plan 2017-2020
This document is the official 2017-2020 strategic plan for work beginning January 1, 2017.
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

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

Membership Committee Charges
Charges detailed for Membership Committee
Committee Structures
Outline of committee structures
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
Committee List
List of 2023 Star Island Corporation appointments, by committee
Strategic Facilities Planning Committee Charges
Charges detailed to the Strategic Facilities Planning Committee
Nominating Committee Charges
Charges detailed to the Nominating Committee
2023 Time and Talent Survey Please complete this form and return to office@starisland.org 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.

CEO Reports to the Board of Directors

- As an efficiency effort during the COVID-19 pandemic, there were no written CEO Report from March-July 2020. For a summary of the verbal reports given by the CEO during the Board Meetings, please see the Board Meeting Minutes.