|
|

|
August 15, 2003 Special Board Meeting
Director Voting Record
|
|
B |
C |
C |
D |
F |
M |
P |
P |
S |
|
Voting Codes: |
R |
A |
H |
E |
I |
O |
A |
A |
T |
|
y = yes |
A |
R |
U |
B |
T |
O |
S |
T |
A |
|
n = no |
U |
E |
M |
N |
Z |
R |
S |
E |
N |
|
a = abstain |
N |
Y |
L |
A |
P |
E |
E |
|
D |
|
|
|
|
E |
M |
A |
|
|
|
E |
|
|
|
|
Y |
|
T |
|
|
|
F |
|
|
|
|
|
|
R |
|
|
|
E |
|
|
|
|
|
|
I |
|
|
|
R |
|
|
|
|
|
|
C |
|
|
|
|
|
|
|
|
|
|
K |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
#03-45 Appointment of ARECA Educational Foundation |
|
|
|
|
|
|
|
|
|
|
Representive |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to accept Mr. Braun's resignation from the
Board of |
|
|
|
|
|
|
|
|
|
|
Directors |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to nominate Mr. Passe as the Class A Director
on the |
|
|
|
|
|
|
|
|
|
|
AEG&T Board of Directors |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to appoint Mrs. Fitzpatrick to the
Cooperative Advance |
|
|
|
|
|
|
|
|
|
|
Committee |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to approve the costs associated with the
NRECA |
|
|
|
|
|
|
|
|
|
|
Executive Search for General Manager |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
|
|
|
|
|
Homer
Office: (907)235-8551
Corporate Office:
3977 Lake Street, Homer AK 99603 |
Kenai
Office: (907)283-5831
Central Peninsula Service Center:
280 Airport Way, Kenai AK 99611 |
| In Alaska
call toll-free: (800) 478-8551 |
|
About the cooperative
| Member Services |
Construction and
Maintenance | Current News
Reporting Power Outages |
Career
Opportunities | Community Programs |
Other
Links
© Copyright 2003, Homer Electric Association, All Rights Reserved |
|
|