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March 21, 2006 Board Meeting
Director Voting Record
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C |
D |
F |
M |
N |
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Voting Codes: |
A |
H |
E |
I |
O |
U |
A |
A |
T |
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y = yes |
R |
U |
B |
T |
O |
G |
S |
T |
A |
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n = no |
E |
M |
N |
Z |
R |
E |
S |
E |
N |
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a = abstain |
Y |
L |
A |
P |
E |
N |
E |
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D |
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E |
M |
A |
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T |
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E |
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Y |
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T |
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F |
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R |
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E |
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I |
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R |
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C |
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K |
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21-Mar-06 |
Consent Agenda & Resolution #06-09, Capital Credits |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Resolution #06-10, Acceptance of Draft Audit Report |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Motion to adopt changes to Board Policy #211,
Appointments to Com. |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Motion to adopt changes to Board Policy #212, Finance
Committee |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Motion to adopt changes to Board Policy #213
Operations Committee |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Motion to adopt changes to Board Policy #214, Review
of GM Exp. |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Motion to adopt changes to Board Policy #215, GM
Search & Selection |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Motion to adopt changes to Board Policy #216,
Designated Spokesper. |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Motion to adopt changes to Board Policy #218, Election
of Officers |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Motion to table Board Policy #219, GM Succession |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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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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