|
|
|
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 |
|
|
|
|
|
|
11-Apr-06 |
Consent Agenda & Resolution #06-11, Capital Credits |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to approve revised Services Contract with
Baldwin & Butler |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Resolution #06-12, Acceptance of 2005 Final Audit
Report |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Resolution #-6-13, Establishing Date & Location of
2007 An. Mtg |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Resolution #06-14, Alaska Railbelt Energy Fund Monies |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to adopt changes to Board Policy #103, Nepotism |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to adopt changes to Board Policy 104, Conflicts
of Interest |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to adopt changes to Board Policy #105, Coop.
Mailings |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to adopt changes to Board Policy #217,
Scholarship Prog. |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to adopt changes to Board Policy #219, GM
Succession |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to adopt changes to Board Policy #301,
Corporate Banking |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to adopt changes to Board Policy #302,
Insurance |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to adopt changes to Board Policy #303, Equity
Management |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to adopt changes to Board Policy #304,
Investments |
y |
y |
y |
y |
y |
y |
y |
y |
y |
