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Board of Directors: Agendas Archive

2007  |   2006  |   2005  |   2004  |   2003  |   2002


2007

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

  • Agenda

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

  • Agenda

    • 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
  • 4:00 p.m. 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 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

    • 2006

    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

    • 2005

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

  • 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 Meeting

  • Agenda

    • 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 4 p.m. 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
  • 4:00 p.m. - Audit Committee
  • 4:30 p.m. - Finance Committee

    • 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

  • Agenda - Operations Committee - 4:00 pm
  • Agenda - Special Board of Directors’ Meeting - 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

  • Agenda - Finance Committee - 3:30 pm
  • Agenda - Regular Board of Directors' - 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 -
    Finance Committee, 4 p.m.
    Government & External Affairs Committee, 5 p.m.

  • Agenda

    • January 5, 2005 - Operations Committee

  • Agenda

    • January 5, 2005 - Audit Committee

  • Agenda

    • 2004

    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

    • 2003

    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 Committee

  • Agenda

    • 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

    • 2002

    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

    •  

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