Meeting Information

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.

Date Title Agenda Minutes Attachments
09/13/2022 HEA Board Meeting – 12:00 PM | Microsoft Teams AgendaAgenda AttachmentsAttachments
08/30/2022 Special HEA Board Meeting | Microsoft Teams AgendaAgenda MinutesMinutes
08/30/2022 Special AEEC Board Meeting – 9:00 AM | Microsoft Teams AgendaAgenda
08/09/2022 HEA Board Meeting – 12:00 PM | Microsoft Teams AgendaAgenda MinutesMinutes AttachmentsAttachments
08/09/2022 AEEC Board Meeting | Microsoft Teams AgendaAgenda
07/12/2022 HEA Board Meeting – 12:00 PM | Microsoft Teams or Teleconference AgendaAgenda MinutesMinutes AttachmentsAttachments
06/14/2022 HEA Board Meeting – 12:00 PM | Microsoft Teams or Teleconference AgendaAgenda MinutesMinutes AttachmentsAttachments
06/14/2022 AEEC Annual Meeting of the Member | Microsoft Teams or Teleconference AgendaAgenda MinutesMinutes
06/14/2022 AEEC Board Meeting | Microsoft Teams or Teleconference AgendaAgenda MinutesMinutes
05/10/2022 HEA Board Meeting – 12:00 PM | Microsoft Teams or Teleconference AgendaAgenda MinutesMinutes AttachmentsAttachments
05/10/2022 AEEC Board Meeting | Microsoft Teams or Teleconference AgendaAgenda MinutesMinutes
04/12/2022 HEA Board Meeting – 12:00 PM | Microsoft Teams or Teleconference AgendaAgenda MinutesMinutes AttachmentsAttachments
03/08/2022 HEA Board Meeting – 12:00 PM | Teleconference AgendaAgenda MinutesMinutes AttachmentsAttachments
02/08/2022 HEA Board Meeting – 12:00 PM | Teleconference AgendaAgenda MinutesMinutes AttachmentsAttachments
02/08/2022 AEEC Board Meeting | Teleconference AgendaAgenda MinutesMinutes
01/11/2022 HEA Board Meeting – 12:00 PM | Teleconference AgendaAgenda MinutesMinutes AttachmentsAttachments
01/11/2022 Special AEEC Board Meeting | Teleconference AgendaAgenda MinutesMinutes
12/14/2021 HEA Board Meeting – 12:00 PM | Teleconference AgendaAgenda MinutesMinutes AttachmentsAttachments
12/14/2021 AEEC Board Meeting | Teleconference AgendaAgenda MinutesMinutes

Meeting Agendas and Reports Archive

HEA Board of Directors' Meeting Minutes

HEA Meeting Minutes 2021 (PDF)

HEA Meeting Minutes 2020 (PDF)

HEA Meeting Minutes 2019 (PDF)

HEA Meeting Minutes 2018 (PDF)

HEA Meeting Minutes 2017 (PDF)

AEEC Board of Directors' Meeting Minutes

AEEC Meeting Minutes 2021 (PDF)

AEEC Meeting Minutes 2020 (PDF)

AEEC Meeting Minutes 2019 (PDF)

AEEC Meeting Minutes 2018 (PDF)

AEEC Meeting Minutes 2017 (PDF)

Managers' Reports to the Board

Manager’s Report 2021 (PDF)

Managers’ Report 2020 (PDF)

Managers’ Report 2019 (PDF)

Managers’ Report 2018 (PDF)

Managers’ Report 2017 (PDF)

Board of Directors Expense Report

2022 to date Board Expense Summaries (PDF)

2021 Board Expense Summaries (PDF)

2020 Board Expense Summaries (PDF) 

2017-2019 Board Expense Summaries (PDF)