HomeMy WebLinkAboutRes 2022-03 Relating to the Appointment of Tim SandstromALASK ENERGY AUTHORITY
RESOLUTION NO.2022-03
RESOLUTION OF THE ALASKA ENERGY AUTHORITY
RELATING TO THE APPOINTMENT OF TIM SANDSTROM
AS CHIEF OPERATING OFFICER AND ASSISTANT
SECRETARY TREASURER OF THE AUTHORITY
WHEREAS, the Bylaws of the Alaska Energy Authority ("Authority") provides inter
alia that the Authority may appoint persons as officers it considers advisable;
WHEREAS, the Bylaws of the Alaska Energy Authority (the "Bylaws") provide that
the members of the Authority may employ such personnel as they deem necessary to exercise
the powers, duties and functions prescribed by AS 44.88 and all other applicable laws of the
State of Alaska;
WHEREAS, the Executive Director recommends that Timothy Sandstrom be
appointed to the position of Chief Operating Officer to provide executive management and
oversight over AEA programs in fulfillment of the Authority's statutory purposes; and
WHEREAS, the Executive Director additionally recommends that Timothy Sandstrom
be appointed Assistant Secretary -Treasurer.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY
AUTHORITY AS FOLLOWS:
Section 1. The appointment of Timothy Sandstrom as Chief Operating Officer is
hereby affirmed. The Chief Operating Officer shall report to the Executive Director and shall
provide management, oversight, and direction to the Authority. The Chief Operating Officer
shall also perform such other duties as the Board may assign to him from time to time, or as the
Executive Director may delegate to him from time to time.
Section 2. Timothy Sandstrom is hereby appointed Assistant Secretary -Treasurer to
perform all or part of the Secretary -Treasurer duties as may be delegated by the Executive
Director.
Section 3. Upon passage and approval, the actions authorized by this Resolution
shall be effective retroactive to kb '$0, 2022.
AEA Resolution No. 2022-03
DATED at Anchorage, Alaska, this 261h day of October, 2022.
Z V a-'�
Curtis W. Thayer, Secretary
J.-Dana Pruhs, Chairman
Q C�'^ T�ridORATE SEAL
1978
AEA Resolution No. 2022-03