Homer Electric Association, Inc.
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December 13, 2005 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 Y D
      E N A   T     E
      Y   T         F
          R         E
          I         R
          C          
          K          
                     
13-Dec-05 Motion for Executive Session  y y y y y y y y y
Regular Consent Agenda & Resolution #05-42, Capital Credits y y y y y y y y y
  Motion to adopt changes to Board Policy #217, Scholarship Prg. y y y y y y y y y
  Motion to adopt changes to Board Policy #201,Qual.for Director y y y y y y y y y
  Motion to adopt changes to Board Policy #202, Functions of BOD y y y y y y y y y
  Motion to adopt changes to Board Policy #401, Contr. & Pur. y y y y y y y y y
  Motion to suspend rules to add addn'l board polices to agenda y y y y y y y y y
  Motion to add Board Policies 204, 205 and 207 to the agenda y y y y y y y y y
  Motion to adopt changes to Board Policy #204, Oath of Office y y y y y y y y y
  Motion to adopt changes to Board Policy #205, Board Officers y y y y y y y y y
  Motion to adopt changes to Board Policy #207, Mtg Attendance 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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