Meeting Information

HEA Board of Directors’ Meeting Agendas

AEEC Board of Directors’ Meeting Agendas

2019 to-date

2019 to-date

The Board of Directors’ (BOD) meetings for Homer Electric Association, Inc. (HEA) typically occur on the second Tuesday of each month, except for January is the third Tuesday, or unless otherwise noted. Alaska Electric & Energy Cooperative, Inc. (AEEC) meetings are held immediately following HEA BOD meetings on a quarterly basis (February, May, June-Annual Meeting, August, November, and December). Meetings are open to the public.
Click on the links below to view Agendas, approved HEA/AEEC Meeting Minutes, and General Manager’s Reports to the Board
Date Location Board Committee Meeting Committee Meeting Start Time HEA Board Meeting Agenda HEA Board Meeting Start Time AEEC Board Meeting Agenda
January 15, 2019 280 Airport Way, Kenai, AK 99611

Kenai Office Boardroom

Future Strategies Committee Meeting 10:30 a.m.

January HEA Board      Meeting Agenda

12:00 p.m.

No AEEC Meeting

February 12, 2019

280 Airport Way, Kenai, AK 99611

Kenai Office Boardroom

None None

February HEA Board      Meeting Agenda

12:00 p.m. February AEEC Board Meeting Agenda
March 19, 2019 280 Airport Way, Kenai, AK 99611

Kenai Office Boardroom

None None March HEA Board Meeting Agenda 12:00 p.m. No AEEC Meeting
April 9, 2019  280 Airport Way, Kenai, AK 99611

Kenai Office Boardroom

Future Strategies Committee Meeting 10:30 a.m. April HEA Board Meeting Agenda 12:00 p.m. No AEEC Meeting
May 2, 2019 9583 Kenai Spur Hwy. Kenai, AK 99611

Kenai Central High School

None None Annual Meeting of the Members Agenda Registration: 4:30 – 6:30 p.m.

Membership Meeting: 6:00 p.m.

No AEEC Meeting
May  14, 2019 3977 Lake Street, Homer, AK 99603

Homer Office Boardroom

None None May HEA Board Meeting Agenda 12:00 p.m. May AEEC Board Meeting Agenda

NOTE: Meeting dates, times and locations are subject to change and minutes are posted after approval. September through April meetings are usually held in the Kenai office and May through August meetings are usually held in the Homer office.

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HEA Meeting Minutes (as approved by Board of Directors):
2011 2012 2013 2014 2015 2016
2017 2018  2019 to-date
AEEC Meeting Minutes (as approved by Board of Directors):

2011

2012 2013 2014

2015

2016

2017

2018 2019 to-date
Manager’s Reports to the Board:

2014

2015

2016

2017

2018 2019 to-date