HomeMy WebLinkAboutRes 2001-01-Appointment Officers-JMcMillianALASKA ENERGY AUTHORITY
RESOLUTION NO. 2001-01
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, Robert G. Poe, Jr., became the Executive Director of the Authority
on August 29, 2000, and, pursuant to the By-Laws of the Authority, on that date the
designated Secretary-Treasurer of the Authority;
WHEREAS, Valerie F. Walker continues to be a Deputy Director of the Authority
and it is desirable and proper that her appointment as Deputy Director-Finance and
Assistant Secretary-Treasurer of the Authority be confirmed;
WHEREAS, David Germer continues to be a Deputy Director of the Authority
and it is desirable and proper that his appointment as Deputy Director-Business
Development & Rural Energy and Assistant Secretary of the Authority be confirmed;
WHEREAS, it is in the best interests of the Authority that James A. McMillan be
appointed Deputy Director-Credit and Assistant Secretary of the Authority;
WHEREAS, Dennis V. McCrohan is no longer an employee of the Authority and
as such it is desirable and proper that his appointment as Deputy Director-Project
Development and Operations and Assistant Secretary of the Authority be revoked;
WHEREAS, Keith A. Laufer is no longer an employee of the Authority and as
such it is desirable and proper that his appointment as Financial & Legal Affairs
Manager and Assistant Secretary-Treasurer of the Authority be revoked; and
WHEREAS, it is in the public interest to now confirm the appointment of the
Executive Director and other officers of the Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY
AUTHORITY AS FOLLOWS:
Section 1. The previous appointment of Robert Poe, Jr. as Executive Director
and Secretary-Treasurer of the Authority is hereby reconfirmed.
Section 2. The previous appointment of Valorie F. Walker as Deputy Director-
Finance and Assistant Secretary-Treasurer of the Authority is hereby reconfirmed.
Section 3. The previous appointment of David E. Germer as Deputy Director-
Business Development & Rural Energy and Assistant Secretary of the Authority is
hereby reconfirmed.
Section 4. James A. McMillan is hereby appointed Deputy Director-Credit and
Assistant Secretary of the Authority.
Section 5. The previous appointment of Dennis V. McCrohan as Deputy
Director-Project Development and Operations and Assistant Secretary of the Authority
is hereby revoked.
Section 6. The previous appointment of Keith A. Laufer as Financial & Legal
Affairs Manager and Assistant Secretary-Treasurer of the Authority is hereby revoked.
Section 7. The Assistant Secretary-Treasurer and each Assistant Secretary
shall perform any and all duties of the Secretary-Treasurer as shall from time to time be
assigned by the Executive Director.
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Section 8. 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 9. The Executive Director is hereby authorized to sign on behalf of the
Authority all contracts, deeds, instruments and other documents made by the Authority.
The Executive Director may delegate, to any member of the Authority's staff, authority
to sign contracts, deeds, instruments and other documents made by the Authority.
Section 10. This Resolution shall become effective immediately upon its
passage and approval.
DATED at Anchorage, Alaska, this 8th day of February 2001.
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ATTEST
[SEAL]
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Chairman
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