Logoaurora01
box01aurora02
Customer ServiceInside ChugachEnergy InfoNews & EventsfillblankAccount LoginContact Us
fillblank

The Company

Board of Directors

Public Services

Financial Information

Bid Opportunities

Employment

Regulatory Affairs

 


Board of Directors: Board Meetings

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.

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 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
  • 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 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
  •  


    Photo



    box03