Board Meeting Minutes 2006 - 2011

2011
December 15 Regular Board Meeting Listen (Time: 01:00:10, 56MB)
December 7 Operations Board Meeting Listen (Time: 00:11:18, 10MB)
December 5 Governance Committee Meeting Listen (Time: 03:33:18, 511MB)
Note: Agenda Item I. thru IV. were not recorded.
December 5 Special Board Meeting
November 17 Regular Board Meeting Listen (Time: 00:30:31, 28MB)
November 14 Special Board Meeting Listen (Time: 00:03:46, 3.5MB)
November 9 Operations Board Meeting Listen (Time: 00:34:52, 33MB)
November 9 Finance Board Meeting Listen (Time: 00:21:50, 20MB)
November 9 Audit Board Meeting Listen (Time: 00:22:40, 21MB)
November 8 Finance Board Meeting Listen (Time: 00:01:53, 1.8MB)
Note: Agenda Items I thru IV were not recorded.
November 7 Governance Committee Meeting Listen (Time: 02:30:45, 144MB)
November 7 Special Board Meeting Listen (Time: 00:03:07, 2.9MB)
October 26 Regular Board Meeting Listen (Time: 01:22:37, 75MB)
October 14 Governance Committee Meeting Listen (Time: 01:18:50, 75MB)
October 12 Special Board Meeting Listen (Time: 00:05:27, 5MB)
September 28 Regular Board Meeting Listen (Time: 00:57:22, 55MB)
September 14 Operations Board Meeting Listen (Time: 01:24:29, 77MB)
August 24 Regular Board Meeting Listen (Time: 00:52:27, 50MB)
August 21-22 Special Board Meeting Listen (Time: 00:04:33, 4.3MB)
August 3 Operations Board Meeting Listen (Time: 01:24:44, 81MB)
August 3 Finance Board Meeting Listen (Time: 00:13:34, 13MB)
August 3 Audit Board Meeting Listen (Time: 00:13:46, 13MB)
July 27 Regular Board Meeting Listen (Time: 01:07:32, 12MB)
July 13 Operations Committee Meeting Listen (Time: 01:13:32, 12.9MB)
June 22 Regular Board Meeting Listen (Time: 01:30:22, 16MB)
June 15 Special Board Meeting Listen (Time: 00:33:25, 5.8MB)
June 8 Special Board Meeting, 4:00 p.m. Listen (Time: 00:30:28, 5.4MB)
June 8 Special Board Meeting, 1:30 p.m. Listen (Time: 00:01:27, 256k)
June 8 Operations Committee Meeting Listen (Time: 00:06:37, 1.1MB)
Note: Agenda Items IV thru VIII were not recorded.
May 26 Special Board Meeting
May 26 Annual Membership Meeting
May 25 Regular Board Meeting Listen (Time: 00:50:19, 5.64MB)
May 11 Operations Committee Meeting Listen (Time: 00:50:19, 8.8MB)
May 11 Finance Committee Meeting Listen (Time: 00:8:56, 1.5MB)
May 11 Audit Committee Meeting Listen (Time: 00:19:37, 3.4MB)
April 27 Regular Board Meeting Listen (Time: 01:26:51, 15MB)
April 13 Operations Committee Meeting Listen (Time: 01:17:33, 13MB)
March 23 Regular Board Meeting Listen (Time: 01:20:43, 14MB)
March 2 Operations Committee Meeting Listen (Time: 01:29:12, 15.6MB)
March 2 Special Board Meeting Listen (Time: 00:06:05, 1MB)
March 2 Finance Committee Meeting Listen (Time: 00:15:22, 2.7MB)
March 2 Audit Committee Meeting Listen (Time: 00:43:40, 7.5MB)
February 23 Regular Board Meeting Listen (Time: 38:42, 7MB)
February 9 Operations Committee Meeting Listen (Time: 39:11, 7MB)
January 26 Regular Board Meeting Listen (Time: 24:03, 4MB)
January 12 Operations Committee Meeting Listen (Time: 01:09:32, 12MB)

2010
December 16 Regular Board Meeting Listen (Time: 01:35:05, 17MB)
December 6 Special Board Meeting No audio available
December 6 Operations Committee Meeting No audio available
November 23 Special Board Meeting Listen (Time: 03:53:01, 41MB)
November 22 Special Board Meeting Listen (Time: 04:08:06, 44MB)
November 18 Regular Board Meeting Listen (Time: 00:32:37, 5.8MB)
November 10 Operations Committee Meeting Listen (Time: 01:33:17, 16.4MB)
November 10 Finance Committee Meeting Listen (Time: 00:16:27, 2.8MB)
November 10 Special Board Meeting Listen (Time: 00:15:20, 14MB)
November 10 Audit Committee Meeting Listen (Time: 00:15:07, 2.5MB)
October 27 Regular Board Meeting Listen (Time: 01:02:33, 10MB)
October 13 Operations Committee Meeting Listen (Time: 00:40:02, 7.2MB)
October 13 Budget/Finance Committee Meeting Listen (Time: 00:12:15, 2MB)
October 12 Budget/Finance Committee Meeting Listen (Time: 01:08:54, 12MB)
October 11 Budget/Finance Committee Meeting Listen (Time: 00:03:00, .5MB)
October 6 Special Board Meeting Listen (Time: 02:43:15, 29MB)
September 22 Regular Board Meeting Listen (Time: 01:10:47, 12MB)
September 8 Special Board Meeting Listen (Time: 00:07:56, 1MB)
September 8 Operations Committee Meeting Listen (Time: 01:03:13, 11MB)
August 25 Regular Board Meeting Listen (Time: 00:56:27, 10MB)
August 18 Finance Committee Meeting Listen (Time: 00:04:48, 1MB)
August 4 Operations Committee Meeting Listen (Time: 00:26:34, 4.7MB)
August 4 Finance Committee Meeting Listen (Time: 00:8:17, 1.5MB)
August 4 Audit Committee Meeting Listen (Time: 00:16:47, 3MB)
August 3 Special Board Meeting Listen (Time: 00:04:44, 1MB)
July 28 Regular Board Meeting Listen (Time: 00:32:36, 5.7MB)
July 14 Operations Committee Meeting Listen (Time: 01:04:49, 11MB)
July 14 Finance Committee Meeting Listen (Time: 00:11:34, 2MB)
June 23 Regular Board Meeting Listen (Time: 01:11:44, 13MB)
June 16 Special Board Meeting Listen (Time: 00:07:18, 1.2MB)
June 9 Operations Committee Meeting Listen (Time: 00:42:22, 7.6MB)
May 26 Regular Board Meeting Listen (Time: 00:43:29, 7.8MB)
May 12 Operations Committee Meeting Listen (Time: 01:17:22, 72MB)
May 12 Finance Committee Meeting Listen (Time: 00:16:50, 15MB)
May 12 Audit Committee Meeting Listen (Time: 20:18, 19MB)
April 29 Special Board Meeting
April 29 Annual Membership Meeting
Introduction .WMV (Time: 00:05:49, 58MB)
Report of Quorum .WMV (Time: 00:00:44, 7.7MB)
Proof of Publication .WMV (Time: 00:01:21, 3.9MB)
Proof of Publication .WMV (Time: 00:02:04, 13.7MB)
Nominating Committee Report .WMV (Time: 00:3:00, 21.3MB)
Bylaws Committee Report .WMV (Time: 00:04:47, 28.3MB)
Election Committee Report .WMV (Time: 00:02:18, 45.9MB)
Candidate Statements: Alex Gimarc .WMV (Time: 00:02:18, 20.1MB)
Candidate Statements: P.J. Hill .WMV (Time: 00:01:22, 14.7MB)
Candidate Statements: Riki Lebman .WMV (Time: 00:01:09, 11.1MB)
Candidate Statements: Susan Reeves .WMV (Time: 00:09:19, 16.7MB)
First door prize drawings .WMV (Time: 00:04:54, 57.0MB)
Meeting resumes, second door
prize drawings
.WMV (Time: 00:03:40, 40.0MB)
Quorum Update .WMV (Time: 00:00:31, 4.6MB)
Treasurer's Report
Presentation
.WMV (Time: 00:14:24, 70.1MB)
(PDF, 227KB)
Chairman's Report .WMV (Time: 00:04:23, 33.8MB)
CEO's Report
Presentation
.WMV (Time: 00:23:30, 209.3MB)
(PDF, 11MB)
Questions/comments .WMV (Time: 00:14:07, 143.1MB)
Report of Election Results .WMV (Time: 00:04:25, 48.0MB)
Voting prize drawings .WMV (Time: 00:02:40, 25.2MB)
Adjournment .WMV (Time: 00:00:24, 4.1MB)
April 28 Regular Board Meeting Listen (Time: 00:40:47, 30.1MB)
April 14 Operations Committee Meeting Listen (Time: 00:37:42, 35MB)
March 24 Regular Board Meeting Listen (Time: 00:35:48, 33MB)
March 17 Special Board Meeting Listen (Time: 00:02:52, 2MB)
March 3 Operations Committee Meeting Listen (Time: 01:18:12, 13MB)
March 3 Special Board Meeting Listen (Time: 00:07:43, 1MB)
March 3 Finance Committee Meeting Listen (Time: 00:10:59, 2MB)
March 3 Audit Committee Meeting Listen (Time: 00:28:49, 5MB)
February 24 Regular Board Meeting Listen (Time: 01:07:01, 12MB)
February 9 Special Board Meeting (No audio available)
February 9 Operations Committee Meeting
January 27 Regular Board Meeting Listen (Time: 01:24:00, 14MB)
January 13 Operations Committee Listen (Time: 01:12:34, 13MB)
2009
December 17 Regular Board Meeting
December 9 Operations Committee
December 9 Finance Committee
November 19 Regular Board Meeting
November 11 Special Board Meeting
November 11 Operations Committee
November 11 Finance Committee
November 11 Audit Committee
October 28 Regular Board Meeting
October 14 Operations Committee
October 14 Finance Committee
October 13 Finance Committee
October 12 Finance Committee
October 7 Special Board Meeting
September 30 Regular Board Meeting
September 9 Operations Committee
September 9 Finance Committee
August 26 Regular Board Meeting
August 12 Operations Committee
August 12 Finance Committee
August 12 Audit Committee
July 23 Regular Board Meeting
July 8 Operations Committee
July 8 Finance Committee
June 24 Regular Board Meeting
June 10 Operations Committee
June 10 Finance Committee
May 27 Regular Board Meeting
May 13 Operations Committee
May 13 Finance Committee
May 13 Audit Committee
April 30 Special Board Meeting
April 30 Annual Membership Meeting
Introduction
Report of Quorum
Proof of Publication
Nominating Committee Report
Bylaws Committee Report
Election Committee Report
Candidate Statements
Treasurer's Report
Chairman's Report
CEO Report
Election Results
April 22 Regular Board Meeting
April 8 Operations Committee
April 8 Finance Committee
April 3 Special Board Meeting
March 25 Regular Board Meeting
March 4 Special Board Meeting
March 4 Operations Committee
March 4 Finance Committee
March 4 Audit Committee
February 25 Regular Board Meeting
February 4 Operations Committee
January 28 Regular Board Meeting
January 14 Operations Committee
January 14 Finance Committee
January 7 Special Board Meeting
2008
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December 18 Regular Board Meeting
December 10 Operations Committee
December 10 Finance Committee
December 10 Audit Committee
November 20 Regular Board Meeting
November 12 Operations Committee
November 12 Finance Committee
November 12 Audit Committee
November 5 Special Board Meeting
October 23 Finance/Budget Committee
October 22 Regular Board Meeting
October 21 Finance/Budget Committee
October 8 Special Board Meeting
October 8 Operations Committee
October 8 Finance Committee
September 24 Regular Board Meeting (amended)
September 10 Operations Committee
September 10 Finance Committee
August 27 Regular Board Meeting
August 8 Operations Committee
August 8 Finance Committee
August 8 Audit Committee
July 30 Regular Board Meeting
July 17 Special Board Meeting
July 9 Operations Committee
July 9 Finance Committee
June 25 Regular Board Meeting
June 11 Special Board Meeting
June 11 Operations Committee
June 11 Finance Committee
May 21 Regular Board Meeting
May 13 Operations Committee
April 30 Finance Committee
April 30 Audit Committee
April 24 Special Board Meeting
April 24 Annual Membership Meeting
April 16 Regular Board Meeting
April 8 Special Board Meeting
April 8 Operations Committee
April 8 Finance Committee
April 3 Special Board Meeting
March 19 Regular Board Meeting
March 19 Audit Committee
March 5 Special Board Meeting
March 5 Operations Committee
March 5 Finance Committee
March 5 Audit Committee
February 18 Regular Board Meeting
February 4 Special Board Meeting
February 4 Operations Committee
February 4 Finance Committee
January 16 Regular Board Meeting
January 8 Operations Committee
January 8 Finance Committee
2007
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December 19 Regular Board Meeting
December 12 Special Board Meeting
December 10 Special Board Meeting
December 5 Special Board Meeting
December 5 Operations Committee
December 5 Finance Committee
November 15 Special Board Meeting
November 14 Regular Board Meeting
November 12 Operations Committee
November 7 Finance Committee
November 7 Audit Committee
November 5 Finance/Budget Committee
November 2 Finance/Budget Committee
November 1 Finance/Budget Committee
October 17
Confirmation of New Director
October 17 Special Board Meeting
October 15 Director Candidate Interviews
September 26 Special Board Meeting
September 26 Operations Committee
September 26 Finance Committee
September 19 Regular Board Meeting
August 22 Special Board Meeting
August 22 Operations Committee
August 22 Finance Committee
August 8 Regular Board Meeting
August 8 Audit Committee Meeting
July 25 Special Board Meeting
July 25 Operations Committee
July 25 Finance Committee
July 11 Regular Board Meeting
June 27 Special Board Meeting
June 27 Operations Committee
June 27 Finance Committee
June 20 Regular Board Meeting
June 13 Special Board Meeting
May 30 Special Board Meeting
May 30 Operations Committee
May 30 Finance Committee
May 16 Regular Board Meeting
May 2
Audit Committee & Operations Committee
April 26 Annual Membership Meeting
April 26 Special Board Meeting
April 25 Special Board Meeting
April 25 Finance Committee
April 18 Regular Board Meeting
April 11 Joint Meeting - Chugach & Golden Valley
April 4 Operations Committee
March 28
Audit Committee & Finance Committee
March 14 Regular Board Meeting
March 7 Operations Committee
February 27
Audit Committee & Finance Committee
February 21 Regular Board Meeting
February 7 Operations Committee
January 24 Finance Committee
January 17 Regular Board Meeting
January 3 Operations Committee
2006
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December 19 Regular Board Meeting
December 6 Special Board Meeting
December 6 Operations Committee
November 29 Finance Committee
November 15 Regular Board Meeting
November 8 Special Board Meeting
November 1 Special Board Meeting
November 1 Operations Committee
October 18 Regular Board Meeting
October 4 Operations Committee
September 27 Special Board Meeting
September 13 Regular Board Meeting
August 16 Regular Board Meeting
August 2 Special Board Meeting
July 19 Regular Board Meeting
June 21 Regular Board Meeting
May 17 Regular Board Meeting
April 27 Annual Membership Meeting
April 27 Special Board Meeting
April 26 Special Board Meeting
April 26 Regular Board Meeting
April 19 Special Board Meeting
April 5 Operations Committee
March 22 Regular Meeting
March 22 Finance Committee
March 22 Audit Committee
March 1 Operations Committee
February 15 Regular Board Meeting
February 6 Special Board Meeting
January 25 Special Board Meeting
January 18 Regular Board Meeting
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