Homer Electric Association, Inc.
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Lighting Your Way to the Future

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

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