Board of Directors' Meeting Agenda Archive

2011

December 15, 2011, 4:00 p.m. Regular Board Meeting Agenda

December 7, 2011, 4:00 p.m. Operations Committee Meeting Agenda

December 5, 2011, 11:30 a.m. - 1:30 p.m. Special Board of Directors' Meeting - Legislative Reception

December 5, 2011, 10:00 a.m. Governance Committee Meeting Agenda

November 17, 2011, 4:00 p.m. Regular Board Meeting Agenda

November 14, 2011, 10:00 a.m. Special Board Meeting Agenda

November 9, 2011, 3:30 p.m.
Audit Committee Meeting Agenda
Finance Committee Meeting Agenda (immediately following the Audit Committee Meeting)
Operations Committee Meeting Agenda (immediately following the Finance Committee Meeting)

November 8, 2011, 4:00 p.m. Finance Committee Meeting Agenda

November 7, 2011, 4:00 p.m. Special Board of Directors Meeting Agenda

November 7, 2011, 10:00 a.m. Governance Committee Meeting Agenda

October 26, 2011, 4:00 p.m. Regular Board Meeting Agenda

October 14, 2011, 3:00 p.m. Governance Committee Meeting Agenda

October 12, 2011, 9:00 a.m. Special Board Meeting Agenda

September 28, 2011, 4:00 p.m. Regular Board Meeting Agenda

September 14, 2011, 4:00 p.m. Operations Committee Meeting Agenda

August 24, 2011, 4:00 p.m. Regular Board Meeting Agenda

August 22, 2011, 8:00 a.m. Special Board Meeting Agenda

August 21, 2011, 12:00 p.m. Special Board Meeting Agenda

August 3, 2011, 3:30 p.m.
Audit Committee Meeting Agenda
Finance Committee Meeting Agenda (immediately following the Audit Committee Meeting)
Operations Committee Meeting Agenda (immediately following the Finance Committee Meeting)

July 27, 2011, 4:00 p.m. Regular Board Meeting Agenda

July 13, 2011, 4:00 p.m. Operations Committee Meeting Agenda

June 22, 2011, 4:00 p.m. Regular Board Meeting Agenda

June 15, 2011, 3:00 p.m. Special Board Meeting Agenda

June 8, 2011, 4:00 p.m.
Operations Committee Meeting Agenda
Special Board Meeting Agenda (immediately following the Operations Committee Meeting)

June 8, 2011, 1:30 p.m. Special Board Meeting Agenda

May 26, 2011, 7:00 p.m.
Annual Membership Meeting Agenda
Special Board Meeting Agenda
(immediately following the Annual Membership Meeting)

May 25, 2011, 4:00 p.m. Regular Board Meeting Agenda

May 11, 2011, 3:30 p.m.
Audit Committee Meeting Agenda
Finance Committee Meeting Agenda (immediately following the Audit Committee Meeting)
Operations Committee Meeting Agenda (immediately following the Finance Committee Meeting)

April 28, 2011, 5:30 p.m. Board Candidate Forum

April 27, 2011, 4:00 p.m. Regular Board Meeting Agenda

April 13, 2011, 4:00 p.m. Operations Committee Meeting Agenda

March 23, 2011, 4:00 p.m. Regular Board Meeting Agenda

March 2, 2011, 3:30 p.m.
Audit Committee Meeting Agenda
Finance Committee Meeting Agenda (immediately following the Audit Committee Meeting)
Special Board Meeting Agenda (immediately following the Finance Committee Meeting)
Operations Committee Meeting Agenda (immediately following the Special Board Meeting)

February 23, 2011, 4:00 p.m. Regular Board Meeting Agenda

February 9, 2011, 4:00 p.m. Operations Committee Meeting Agenda

January 26, 2011, 4:00 p.m. Regular Board Meeting Agenda

January 18, 2011, 5:30 - 7:30 p.m. Election Committee Meeting Agenda

January 12, 2011, 4:00 p.m. Operations Committee Meeting Agenda

2010

December 16, 2010, 4:00 p.m. Regular Board Meeting Agenda

December 15, 2010, 5:30 - 7:30 p.m. Special Board Meeting Agenda

December 9, 2010, 4:30 p.m. Joint Utility Board Meeting Agenda

December 7, 2010, 5:30 - 8:00 p.m. Election Committee Meeting Agenda

December 6, 2010, 4:00 p.m.
Operations Committee Meeting
Special Board Meeting (immediately following the Operations Committee Meeting)

December 1, 2010, 4:00 - 6:00 p.m.
- Appreciation Reception
Special Board Meeting Agenda

November 22-24, 2010, 4:00 p.m. Special Board Meeting Agenda

November 18, 2010, 5:00 p.m. Regular Board Meeting Agenda

November 10, 2010, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Special Board Meeting (immediately following the Finance Committee Meeting)
Operations Committee Meeting (immediately following the Special Board of Directors' Meeting)

October 27, 2010, 4:00 p.m. Regular Board Meeting Agenda

October 13, 2010, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

October 12, 2010, 4:00 p.m. Budget/Finance Committee Meeting Agenda

October 11, 2010, 4:00 p.m. Budget/Finance Committee Meeting Agenda

October 7, 2010, 5:00 p.m. Chugach Board Members to Attend Special Board Meeting
of Matanuska Electric Association Agenda

October 6, 2010, 3:00 p.m. Special Board Meeting Agenda

September 22, 2010, 4:00 p.m. Regular Board Meeting Agenda

September 8, 2010, 4:00 p.m.
Operations Committee Meeting
Special Board Meeting (immediately following the Operations Committee Meeting)

August 25, 2010, 4:00 p.m.Regular Board Meeting Agenda

August 18, 2010, 4:00 p.m.Finance Committee Meeting Agenda

August 4, 2010, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)

August 3, 2010, 2:00 p.m.Special Board Meeting Agenda

July 28, 2010, 4:15 p.m.
4:00 p.m. Lobby Ribbon Cutting Regular Board Meeting Agenda

July 16, 2010, 9:00 a.m.Workshop Agenda

July 14, 2010, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

June 23, 2010, 4:00 p.m.Regular Board Meeting Agenda

June 16, 2010, 4:00 p.m.Special Board Meeting Agenda

June 9, 2010, 4:00 p.m.Operations Committee Meeting Agenda

May 26, 2010, 4:00 p.m.Regular Board Meeting Agenda

May 12, 2010, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)

April 29, 2010, 7:00 p.m. (doors open at 6:00 p.m.)
Annual Membership Meeting & Special Board of Directors' MeetingAgenda

April 28, 2010, 4:00 p.m. Regular Board Meeting Agenda

April 14, 2010, 4:00 p.m. Operations Committee Meeting Agenda

April 7, 2010, 4:00 p.m. Workshop Agenda

March 24, 2010, 4:00 p.m. Regular Board Meeting Agenda

March 18, 2010, 6:00 p.m. - 8:00 p.m. Board Candidate Forum Agenda

March 17, 2010, 5:00 p.m. Special Board Meeting Agenda

March 3, 2010, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Special Board Meeting (immediately following the Finance Committee Meeting)
Operations Committee Meeting (immediately following the Special Board of Directors' Meeting)

February 24, 2010, 4:30 p.m. Regular Board Meeting Agenda

February 9, 2010, 4:00 p.m.
Operations Committee Meeting
Special Board Meeting (immediately following the Operations Committee Meeting)

January 27, 2010, 4:00 p.m. Regular Board Meeting Agenda

January 13, 2010, 4:00 p.m. Operations Committee Meeting Agenda

2009

December 17, 2009, 4:00 p.m. Regular Board Meeting Agenda

December 9, 2009, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

December 2, 2009, 4:00 p.m. Workshop Agenda

November 19, 2009, 4:00 p.m. Regular Board Meeting Agenda

November 13, 2009, 10 a.m. Joint Utility Task Force Committee Meeting Agenda

November 11, 2009, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the Operations Committee Meeting)

October 28, 2009, 4:00 p.m. Regular Board Meeting Agenda

October 14, 2009, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

October 13, 2009, 4:00 p.m. Finance Committee Meeting Agenda

October 12, 2009, 4:00 p.m. Finance Committee Meeting Agenda

October 7, 2009, 4:00 p.m. Special Board Meeting Agenda

September 30, 2009, 4:00 p.m. Regular Board Meeting Agenda

September 9, 2009, 4:00 p.m. Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

August 26, 2009, 4:00 p.m. Regular Board Meeting Agenda

August 12, 2009, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)

July 23, 2009, 4:00 p.m. Regular Board Meeting Agenda

July 8, 2009, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

June 23, 2009, 10:00 a.m. Tour of Beluga Power Plant Agenda

June 24, 2009, 4:00 p.m. Regular Board Meeting Agenda

June 19, 2009, 9:00 a.m. Joint Board of Directors' Meeting Agenda

June 16, 2009, 10:00 a.m. Workshop Agenda

June 10, 2009, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

June 3, 2009, 4:00 p.m. Workshop ** Cancelled **

May 27, 2009, 4:00 p.m. Regular Board Meeting Agenda

May 13, 2009, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting(immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)

April 30, 2009, 7:00 p.m. Annual Membership Meeting & Special Board of Directors' Meeting
   (immediately following the Annual Membership Meeting)

April 22, 2009, 4:00 p.m. Regular Board Meeting Agenda

April 8, 2009, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

April 7, 2009, 10:30 a.m. Joint Board of Directors' Meeting Agenda

April 3, 2009, 8:00 a.m.
Special Board Meeting
Workshop (immediately following the Special Board Meeting)

March 25, 2009, 4:00 p.m. Regular Board Meeting Agenda

March 4, 2009, 4:00 p.m.
Finance Committee Meeting
Audit Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Special Board Meeting)

February 25, 2009, 4:00 p.m. Regular Board Meeting Agenda

February 4, 2009, 4:00 p.m. Operations Committee Meeting Agenda

January 28, 2009, 5:00 p.m. Regular Board Meeting Agenda

January 14, 2009, 4:00 p.m. Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

2008

December 18, 2008, 4:00 p.m. Regular Board Meeting Agenda

December 10, 2008, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)

December 3, 2008, 4:00 p.m. Workshop Agenda

November 20, 2008, 4:00 p.m. Regular Board Meeting Agenda

November 12, 2008, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)

November 5, 2008, 4:00 p.m.
Workshop
Special Board Meeting (immediately following the Board of Directors' Workshop)

October 29, 2008, 5:00 p.m. Finance Committee Meeting - CANCELED

October 23, 2008, 4:00 p.m. Finance/Budget Committee Meeting Agenda

October 22, 2008, 4:00 p.m. Regular Board Meeting Agenda

October 21, 2008, 4:00 p.m. Finance/Budget Committee MeetingAgenda

October 8, 2008, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board of Directors' Meeting (immediately following the Operations Committee Meeting)

October 1, 2008, 4:00 p.m. Workshop Agenda

September 24, 2008, 4:00 p.m. Regular Board Meeting Agenda

September 10, 2008, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

September 3, 2008, 4:00 p.m. Workshop Agenda

August 27, 2008, 4:00 p.m. Regular Board Meeting Agenda

August 8, 2008, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)

July 30, 2008, 4:00 p.m. Regular Board Meeting Agenda

July 17, 2008, 4 p.m. Special Board Meeting Agenda

July 9, 2008, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)

June 25, 2008, 4:00 p.m. Regular Board Meeting Agenda

June 11, 2008, 4:00 p.m.
Special Board Meeting
Finance Committee Meeting (immediately following the Special Board Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)

June 4, 2008, 4:00 p.m. Work Session Agenda

May 21, 2008, 5:30 p.m. Regular Board Meeting Agenda

May 13, 2008, 4 p.m. Operations Committee MeetingAgenda

April 30, 2008, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)

April 24, 2008, 7:00 p.m.
Annual Meeting
Special Board Meeting (immediately following the Annual Meeting)

April 16, 2008, 4 p.m. Regular Board MeetingAgenda

April 8, 2008, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the Operations Committee Meeting)

April 3, 2008, 4 p.m. Special Board Meeting Agenda

March 19, 2008, 3:30 p.m.
Audit Committee Meeting
Regular Board Meeting (immediately following the Audit Committee Meeting)

March 5, 2008, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the Operations Committee Meeting)

March 3-5, 2008, 8:30 a.m.-4:30 p.m. Financial Workshop Agenda

February 18, 2008, 4 p.m. Regular Board Meeting Agenda

February 4, 2008, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the Operations Committee Meeting

January 16, 2008, 4 p.m. Regular Board Meeting Agenda

January 16, 2008, 2 p.m. Reception/Lunch Meeting with Homer Electric Board of Directors

January 12, 2008, 9 a.m. Workshop Agenda

January 8, 2008, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting - CANCELLED

December 19, 2007, 4 p.m. Regular Board Meeting Agenda

December 12, 2007, 11 a.m. Special Board Meeting Agenda
(Continuation of December 10, 2007 Special Board Meeting)

December 10, 2007, 11 a.m. Special Board Meeting Agenda

December 5, 2007, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the Operations Committee Meeting)

November 15, 2007, 2 p.m. Special Board Meeting Agenda

November 14, 2007, 4 p.m. Regular Board Meeting Agenda

November 12, 2007, 4 p.m. Operations Committee Meeting Agenda

November 7, 2007, 3:30 p.m.
Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee Meeting)
Operations Committee Meeting CANCELED - NO QUORUM (rescheduled for Monday, 11/12/07)

November 5, 2007, 4 p.m. Finance/Budget Committee Meeting Agenda

November 2, 2007, 4 p.m. Finance/Budget Committee Meeting Agenda

November 1, 2007, 4 p.m. Finance/Budget Committee Meeting Agenda

October 17, 2007, 3:00 p.m. Special Board Meeting
Regular Board Meeting

October 15, 2007, 7 p.m. Candidate Interviews Agenda

September 26, 2007, 4:00 p.m. Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the Operations Committee Meeting)

September 19, 2007, 4 p.m. Regular Board Meeting Agenda

September 18, 2007, 8 a.m. Workshop Agenda

August 22, 2007, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the OperationsCommittee Meeting)

August 8, 2007, 3:30 p.m.
Audit Committee Meeting
Regular Board Meeting (immediately following the Audit Committee Meeting)

July 25, 2007, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the OperationsCommittee Meeting)

July 11, 2007, 4:00 p.m. Regular Board Meeting Agenda

June 27, 2007, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee Meeting)
Special Board Meeting (immediately following the Operations Committee Meeting)

June 20, 2007, 4 p.m. Regular Board Meeting Agenda

June 13, 2007, 4 p.m. Special Board Meeting Agenda

May 30, 2007, 4:00 p.m.
Finance Committee Meeting
Operations Committee Meeting (immediately following the Finance Committee meeting)
6:00 p.m. - Special Board Meeting

May 16, 2007, 4 p.m. Regular Board Meeting Agenda

May 2, 2007 3:30 p.m. - Audit Committee Meeting 4:00 p.m. - Operations Committee Meeting

April 26, 2007, 7:00 p.m. Annual Meeting Special Board Meeting
   (immediately following the Annual Meeting)

April 25, 2007 4:00 PM - Finance Committee Meeting Special Board of Director's Meeting (immediately following the Finance Committee meeting)

April 18, 2007, 4 p.m. Regular Board Meeting Agenda

 April 11, 2007, 1 p.m. Joint Board Meeting Agenda

April 4, 2007, 4 p.m. Operations Committee Meeting Agenda

March 28, 2007 3:30 p.m. - Audit Committee Meeting 4:00 p.m. - Finance Committee Meeting

March 14, 2007, 4 p.m. Regular Board Meeting Agenda

March 7, 2007, 4 p.m. Operations Committee Meeting Agenda

February 27, 2007 3:30 p.m. - Audit Committee Meeting 4:00 p.m. - Finance Committee Meeting

February 21, 2007, 4 p.m. Regular Board Meeting Agenda

February 7, 2007, 4 p.m. Operations Committee Meeting Agenda

January 24, 4:00 p.m. Finance Committee Meeting Agenda

January 17, 2007, 4 p.m. Regular Board Meeting Agenda

January 3, 2007, 4 p.m. Operations Committee Meeting Agenda

December 19, 2006, 4 p.m. Regular Board Meeting Agenda

December 6, 2006
3:30 p.m. - Audit Committee Meeting - CANCELED
4 p.m. - Operations Committee Meeting
Special Board of Director's Meeting (immediately following the Operations Committee meeting)

November 29, 2006, 3:30 p.m. Finance Committee Meeting Agenda

November 15, 2006, 4 p.m. Regular Board Meeting Agenda

November 8, 2006, 4 p.m. Special Board Meeting Agenda

November 1, 2006
3:30 p.m. - Audit Committee Meeting - Cancelled
4 p.m. - Finance Committee Meeting
Operations Committee Meeting - immediately following
Special Board of Director's Meeting - immediately following

October 31, 2006,11:45 a.m. - Finance Committee Meeting (Training Room) Agenda

October 30, 2006, 4:00 p.m. - Finance Committee Meeting (Training Room) Agenda

October 18, 2006, 4:00 p.m. Regular Board Meeting Agenda

October 4, 2006, 4:00 p.m. Operations Committee Meeting Agenda

September 27, 2006
4:00 p.m. - Finance Committee Meeting
Special Board of Director's Meeting - immediately following the Finance Committee meeting

September 13, 2006, 4:00 p.m. Regular Board Meeting Agenda

September 6, 2006, 4:00 p.m. Operations Committee Meeting Agenda

August 23, 2006, 4:00 p.m. Finance Committee Meeting
(In Girdwoord - Alyeska Prince Hotel)
Agenda

August 16, 2006, 4:00 p.m. Regular Board Meeting Agenda

August 15, 2006, 4:00 p.m. Joint Committee Members' Workshop Agenda

August 2, 2006
3:30 p.m. - Audit Committee Meeting
4:00 p.m. - Special Board of Director's Meeting
5:00 p.m. - Operations Committee Meeting

July 26, 2006, 4:00 p.m. Finance Committee Meeting Agenda

July 19, 2006, 4:00 p.m. Regular Board Meeting Agenda

July 5, 2006
Noon - Workshop
5:00 p.m. - Joint Meeting

June 28, 2006, 4:00 p.m. Finance Committee Meeting Agenda

June 21, 2006, 4:00 p.m. Regular Board Meeting Agenda

June 7, 2006, 4:00 p.m. Operations Committee Meeting Agenda

May 24, 2006, 3:30 p.m. Finance Committee Meeting Agenda

May 17, 2006, 4:00 p.m. Regular Board Meeting Agenda

May 3, 2006 3:30 p.m. - Audit Committee Meeting 4:00 p.m. - Operations Committee Meeting

April 27, 2006
5:30 p.m. - Special Board Meeting
7:00 p.m. - Annual Meeting


Special Board Meeting (immediately following the Annual Meeting)

April 26, 2006
4:00 p.m. - Regular Board Meeting
5:30 p.m. - Special Board Meeting
Finance Committee Meeting (immediately following the Special Board Meeting)

April 19, 2006 4:00 p.m. - Regular Board Meeting(Cancelled)
4:30 p.m. - Special Board Meeting

April 5, 2006, 4:00 p.m. Operations Committee Meeting Agenda

March 22, 2006
3:30 p.m. - Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee meeting)
Regular Board Meeting (immediately following the Finance Committee meeting)

March 1, 2006, 4:00 p.m. Operations Committee Meeting Agenda
Presentations -

February 22, 2006
3:30 p.m. - Audit Committee Meeting
Finance Committee Meeting (immediately following the Audit Committee meeting)
Board Workshop (immediately following the Finance Committee meeting)

February 15, 2006, 4:00 p.m. Regular Board Meeting Agenda

February 6, 2006
4:00 p.m. - Operations Committee Agenda
5:30 p.m. - Special Board Meeting Agenda

January 25, 2006, 4:00 p.m.
Special Board Meeting Agenda
Finance Committee Agenda (immediately following 4 p.m. meeting)

January 18, 2006, 4:00 p.m. Regular Board Meeting Agenda

January 4, 2006, 4:00 p.m. Operations Committee Meeting Agenda

December 8 and 9, 2005, 7:00 a.m., December 10, 2005, 9:30 a.m.
Special Board Meeting Agenda

December 7, 2005, 5:00 p.m. Regular Board Meeting Agenda

December 7, 2005, 4:00 p.m. Operations Committee Meeting Agenda

November 30, 2005, 4:00 p.m. Finance Committee Meeting Agenda

November 16, 2005, 4:00 p.m. Regular Board Meeting Agenda

November 14, 2005, 12:00 p.m. Audit Committee Meeting Agenda

November 14 and 15, 2005, 8:00 a.m. - 5 p.m. Special Board Meeting Agenda

November 3, 2005, 4:00 p.m. Finance Committee Meeting (Training Room) Agenda

November 2, 2005, 4:00 p.m. Operations Committee MeetingAgenda

October 26, 2005, 5:00 p.m. Finance Committee Meeting (Training Room) Agenda

October 19, 2005, 4:00 p.m. Regular Board Meeting Agenda

October 5 2005, 4:00 p.m. Operations Committee Agenda

September 28, 2005, 4:00 p.m. Finance Committee Agenda

September 27, 2005, 11:30 a.m. Joint Meeting Agenda

September 21, 2005, 4:00 p.m. - Regular Board Meeting Agenda

September 7, 2005
4:00 p.m. - Special Board Meeting
Operations Committee (immediately following the Special Board meeting)

August 30, 2005, 12:00 p.m. Workshop (Executive Session) Agenda

August 24, 2005, 4:00 p.m. Regular Board Meeting Agenda

August 10, 2005, 3:30 p.m.
Special Board of Directors’ Meeting
Audit Committee (immediately following the Special Board meeting)
Finance Committee (immediately following the Special Board meeting)

August 3, 2005, 4:00 p.m. - Operations Committee Agenda

July 27, 2005
2:00 p.m. & 3:00 p.m.- CEO Search Firm Interviews
4:00 p.m. - Regular Board Meeting

July 25 & 26, 2005, 4:00 p.m. Director Candidate Interviews Agenda

July 19, 2005, 5:00 p.m. Joint Meeting - Chugach and MEA Agenda

July 13, 2005, 4:00 p.m. Finance Committee Agenda

July 6, 2005, 4:00 p.m.
Operations Committee Agenda
Special Board of Directors’ Meeting Agenda - CANCELED

June 20, 2005, 11:30 a.m. Joint Action Agency Agenda

June 15, 2005 Agenda
Presentations

June 9, 2005 Workshop Agenda

June 8, 2005 Finance Committee Agenda

June 1, 2005 Operations Committee Agenda

May 17, 2005 Workshop Agenda

May 12, 2005 Audit Committee Agenda

May 11, 2005
Finance Committee Agenda - 3:30 pm
Regular Board of Directors' Agenda - 5:30 pm

May 4, 2005 Operations Committee Agenda

April 28, 2005, 7:00 p.m.
Annual Meeting
Special Board Meeting
   (immediately following the Annual Meeting)

April 20, 2005 Agenda
Presentations

April 13, 2005 Finance Committee Agenda

April 6, 2005 Operations Committee Agenda

March 16, 2005 Agenda

March 9, 2005 Finance Committee Agenda

March 9, 2005 Government & External Affairs Committee Agenda

March 8, 2005 - Operations Committee
Agenda

February 23, 2005 Agenda

February 23, 2005 Audit Committee Agenda

February 9, 2005 Finance Committee Agenda

February 2, 2005 Operations Committee Agenda

January 19, 2005 Agenda
Presentations

January 12, 2005, 4:00 p.m. Finance Committee Agenda
Government & External Affairs Committee, 5 p.m.

January 5, 2005 Operations Committee Agenda

January 5, 2005 Audit Committee Agenda

December 15, 2004 Agenda

December 8, 2004 Finance Committee Agenda

December 1, 2004 Operations Committee Agenda

November 18, 2004 Joint Agenda

November 17, 2004 Agenda

November 10, 2004 Finance Committee Agenda

November 10, 2004 Audit Committee Agenda

November 3, 2004 Operations Committee Agenda

October 27, 2004 Finance Committee Agenda
Information Items

October 26, 2004 Finance Committee Agenda

October 20, 2004 Agenda

September 15, 2004 Agenda
Agenda - Government & External Affairs Committee

September 8, 2004 Finance Committee Agenda

September 1, 2004 Operations Committee Agenda

August 25, 2004 Agenda

August 11, 2004 Finance Committee Agenda

August 4, 2004 Operations Committee Agenda

July 21, 2004 Agenda

July 14, 2004 Finance Committee Agenda

July 7, 2004 Operations Committee Agenda

June 16, 2004 Agenda
Presentations

June 9, 2004 Finance Committee & Operations Committee Agenda

May 19, 2004 Agenda
Presentations

May 12, 2004 Finance Committee Agenda

May 5, 2004 Operations Committee Agenda

April 29, 2004, 7:00 p.m.
Annual Meeting
Special Board Meeting
   (immediately following the Annual Meeting)

April 21, 2004 Agenda

April 7, 2004 Operations Committee Agenda

March 17, 2004 Agenda

March 10, 2004 Finance Committee Agenda

February 25, 2004 Agenda

February 11, 2004 Finance Committee Agenda

January 21, 2004 Agenda

January 14, 2004 Finance Committee Agenda

December 17, 2003 Agenda

December 10, 2003 Finance Committee Agenda

November 19, 2003 Agenda

November 12, 2003 Finance Committee Agenda

November 6, 2003 Finance Committee Agenda
Presentations

November 5 & 6, 2003 Finance Committee Agenda
Presentations

October 25 & 26, 2003 Board of Directors/Staff Strategic Planning Retreat Agenda

October 15, 2003 Agenda
Presentations

October 8, 2003
Audit Committee Agenda
Finance Committee Agenda

October 1, 2003 Operations Committee Agenda

September 17, 2003 Agenda
Presentations

September 10, 2003 Finance Committee Agenda

August 27, 2003
Agenda
Presentations

August 13, 2003 Finance Committee Agenda

July 16, 2003
Agenda

July 14, 2003 Special Board Meeting
Agenda

July 2, 2003 Operations Committee Agenda

June 18, 2003 Agenda

June 11, 2003 Finance Committee Agenda

May 21, 2003 Agenda

May 14, 2003 Finance Committee Agenda

May 7, 2003 Operations Committee Agenda
Presentations

April 24, 2003, 7:00 p.m.
Annual Meeting
Special Board Meeting
   (immediately following the Annual Meeting)

April 22, 2003 Finance CommitteeAgenda

April 16, 2003
Agenda
Presentations

April 9, 2003 Finance Committee Agenda

March 19, 2003
Agenda
Presentations

March 12, 2003 Finance Committee Agenda

March 5, 2003 Audit Committee Agenda

February 19, 2003
Agenda
Presentations

January 29, 2003 Finance Committee Agenda

January 29, 2003 Audit Committee Agenda

January 15, 2003
Agenda
Presentations

January 8, 2003 Finance Committee Agenda

December 18, 2002
Agenda
Presentations

December 11, 2002 Finance Committee Agenda

November 20, 2002
Agenda
Presentations

November 13, 2002 Finance Committee Agenda

November 6, 2002 Finance Committee Agenda

October 22, 2002 Finance Committee Agenda

October 21, 2002 Finance Committee Agenda

October 16, 2002
Agenda
Presentations

October 9, 2002 Finance Committee Agenda

October 2, 2002 Operations Committee
September Meeting Minutes Agenda

September 18, 2002
Agenda
Presentations

September 11, 2002 Finance Committee Agenda

August 21, 2002
Agenda
Presentations

August 19, 2002 Finance Committee Agenda

July 17, 2002
Agenda
Presentations

July 10, 2002 Finance Committee Agenda

June 19, 2002
Agenda
Presentations

May 15, 2002 Agenda

April 25, 2002, 7:00 p.m.
Annual Meeting Special Board Meeting
   (immediately following the Annual Meeting)

April 17, 2002 Agenda