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