|
|
|
June 14, 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
14-Jun-05 |
Motion for Executive Session |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Regular |
Motion to approve appointments to committees |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Consent Agenda & #05-24, Capital Credits |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to approve participation in Arctic Winter
Games $15,000) |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Resolution #05-25, Bank Depository for Electronic
Data Acct |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Resolution #05-26, Destruction of 2005 Annual
Meeting Ballots |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Resolution #05-27, Nomination of Reps to the AEG&T
Board |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Resolution #05-28, Voting Delegate for AEG&T |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Resolution #05-29, Retirement of Capital Credits
($250,000) |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to notify APA of HEA's intent to withdraw |
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 2005, Homer Electric Association, All Rights Reserved |
|
|
