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

March 9, 2004 Board Meeting
Director Voting Record

  N C C D F M P P S
Voting Codes: U A H E I O A A T
y    = yes G R U B T O S T A
n    = no E E M N Z R S E N
a    = abstain N Y L A P E E   D
  T   E M A       E
      Y   T       F
          R       E
          I       R
          C        
          K        
                   
Consent Agenda & #04-13 Capital Credit Payment to Estates y y y y y y y y y
Motion to include the condensed version of the director                   
attendance & voting records as an insert with the ballot mailing y y y y y y y y y
Motion for the director voting attendance and voting records full                  
version be place on the HEA website y y y y y y y y y
Motion for Board to reconsider an action taken previously y y y y y y y y y
Motion for Executive Session  y y y y y y y y y
Motion for language to be added to the annual meeting ballot                  
mailing notifying the membership that the voting and attendance                  
records can be found on the HEA website y y y y y y y y y
Motion to allocate funds for the Robert Turkington plaque  y y y y y y y y y
Motion to to move two poles for the Homer Hockey Association                   
located at the shooting range near Black Water Bend y y y y y y y y y
Motion to rescind previously adopted motion of moving two                  
poles for the Homer Hockey Association y y y y y