The board meets on the fourth Wednesday of every month at 4:00 p.m. in the Board
Room of the Headquarters Building.
Regular board meetings may be changed or even
canceled by the Board. Special meetings are scheduled when necessary.
Call (907) 762-4747 for current meeting information.
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. Regular Board Meeting
4:00 p.m. Lobby Ribbon Cutting
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' Meeting
Agenda
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
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)
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
Agenda
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 Meeting
Agenda
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
4:00 p.m. 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 Meeting
Agenda
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 Meeting
Agenda
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