HomeMy WebLinkAboutRes 2006-02 Appointment of Officer-CAnderson-JuneALASKA ENERGY AUTHORITY
RESOLUTION NO. 2006-02
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO THE
APPOINTMENT OF VARIOUS OFFICERS OF THE AUTHORITY; AND
RELATED MATTERS
WHEREAS. the By-laws of the Alaska Energy Authority (the "Authority"") provide that the
Executive Director of the Authority is the Secretary-Treasurer of the Authority;
WHEREAS, the By-Laws of the Authority also set out the duties and responsibilities of
the Secretary and the Treasurer of the Authority, provide that the members of the Authority may
assign all or part of such duties to some other person or persons and give to such person or
persons an appropriate title, including that of Assistant Secretary-Treasurer, and that officers of
the Authority shall perform such other duties and functions as may from time to time be
required by the Authority or the By-Laws or Regulations of the Authority;
WHEREAS, the By-Laws of the Authority set out the duties and responsibilities of the
Executive Director, Secretary, and the Treasurer of the Authority, provide that the members of
the Authority may assign all or part of such duties to some other person or persons and give to
such person or persons an appropriate title, including that of Deputy Director. Assistant
Secretary, Assistant Secretary-Treasurer, and that officers of the Authority shall perform such
other duties and functions as may from time to time be required by the Authority or the By-Laws
or Regulations of the Authority;
WHEREAS, James A. McMillan continues to be a Deputy Director of the Authority who,
after years of faithful service, plans to retire effective August 1, 2006;
WHEREAS, it is in the best interests of the Authority that during the transition period
leading to the retirement of James A. McMillan, that the Authority appoint a second Deputy
Director for Credit & Business Development;
WHEREAS, it is in the best interests of the Authority and desirable and proper
that the appointment of James A. McMillan as Deputy Director-Credit & Business Development
and Assistant Secretary of the Authority be confirmed and remain effective until his retirement;
WHEREAS, it is in the best interests of the Authority and desirable and proper that
Christine Anderson be appointed as Deputy Director-Credit & Business Development and
Assistant Secretary of the Authority;
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS
FOLLOWS:
Section 1. The previous appointment of James A. McMillan as Deputy Director-
Credit & Business Development and Assistant Secretary of the Authority is hereby confirmed
and shall and remain effective until his retirement.
Section 2. Christine Anderson is hereby appointed to be a Deputy Director-Credit &
Business Development and Assistant Secretary of the Authority is hereby confirmed.
Section 3. The Assistant Secretary-Treasurer and each Assistant Secretary shall
perform any and all duties of the Secretary and/or Treasurer as shall from time to time be
assigned by the Executive Director.
Section 4. From time to time, as may be required on a temporary basis, when the
Executive Director is unavailable, the Executive Director may designate any Assistant Secretary
or Assistant Secretary-Treasurer of the Authority as Acting Executive Director. The Acting
Executive Director shall have all the duties and powers of the Executive Director of the Authority
during the period the Executive Director is unavailable.
Section 5. This Resolution shall become effective immediately upon its passage and
approval.
DATED at Anchorage, Alaska, this 21st day of June 2006.
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AENAppolntment of Officers
Resolution No. 2006·02
Chair
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