Board of Directors

Resolution Archive

Approved	Document	Resolution No.
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
February 23, 2022	Petition to Defer Expense Associated with Eklutna PPA and Secondary Regulatory Asset in 2022 & 2023	02 05 22
February 16, 2022	McMillen Jacobs 2022 Contract	02 04 22
February 16, 2022	COVID-19 Board Meeting Attendance Requirements and Limitations	02 03 22
February 16, 2022	Jewel Lake Road OH/UG: Strawberry Road to West 84th Avenue & Jewel Lake Substation Conduit	02 02 22
February 16, 2022	Campbell Lake Substation Rebuild	02 01 22
December 15, 2021	Bank Signature Cards	12 03 21
December 15, 2021	National Rural Cooperative Finance Corporation (NRUCFC) Line of Credit	12 02 21