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

May 5, 2004 Board Meeting
Director Voting Record

    C C D F M N P P S  
  Voting Codes: A H E I O U A A T  
  y    = yes R U B T O G S T A  
  n    = no E M N Z R E S E N  
  a    = abstain Y L A P E N E   D  
      E M A   T     E  
      Y   T         F  
          R         E  
          I         R  
          C            
          K            
                       
                       
May 5 Motion to nominate Mr. Carey for office of president y y y y   y y y y  
 Regular Motion to waive Board Policy #218, Election of Officers y y y y   y y y y  
  Motion to nominate Mr. Chumley for office of vice-president y y y y   y y y y  
  Motion to nominate Mr. Nugent for office of Secretary/Treasurer y y y y   y y y y  
  Motion to nominate Mrs. Debnam for office of Deputy Secretary y y y y   y y y y  
                       
                       
May 11 Consent Agenda & #04-20 Capital Credit Payment to Estates                    
 Regular Consideration of Deletion of Board Policy #405, General                     
  Contracting Division and Board Policy #505 Electric Magnetic