Board of Directors

Resolution Archive

Approved	Document	Resolution No.
August 16, 2023	Authorization for Desktop Replacement Project
July 26, 2023	Amended and Restated Credit Agreement	07 03 23
July 26, 2023	Capital Credit Allocation	07 02 23
July 26, 2023	First National Bank of Alaska Corporate Authorization Resolution	07 01 23
June 28, 2023	2022 Test Period General Rate Case Filing	06 01 23
May 24, 2023	Adoption of 2023 - 2024 Calendar of Regular Mtgs of the Board of Directors	05 02 23
May 11, 2023	Withdrawal of the Association's Membership in Renewable Energy Alaska Project (REAP)	05 01 23
February 25, 2023	SECURE Act Amendment for 457(b) Savings Plan	02 01 23
December 14, 2022	Authorization to Move Forward With One Campus Plan	12 01 22
November 28, 2022	Wholesale Capital Credit Retirement and Payment	11 02 22
November 28, 2022	Discounting for 2023 Capital Credit Payments	11 01 22
October 26, 2022	Authorizing the Amendment & Restatement of the NRECA Retirement Security Plan	10 02 22
October 26, 2022	Quartz Creek Transmission Line Rebuild-Girdwood to Indian Substation Project Authorization	10 01 22
August 29, 2022	Proposal to Acquire the Assets of Seward Electric System	08 02 22
August 29, 2022	Registered Agent	08 01 22
July 27, 2022	Bradley Lake Required Project Work Projects and Associated Financing	07 01 22
June 22, 2022	Authorizing a Three Member Cmte to Negotiate an Employment Agreement	06 03 22
June 22, 2022	2021 Capital Credit Allocations	06 02 22
June 22, 2022	Bank Signature Cards	06 01 22