HomeMy WebLinkAbout2008-04-10 AEA Agenda and docs
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AGENDA
Alaska Energy Authority
Board of Directors
Thursday, April 10, 2008 10:30am
Anchorage, Alaska
1. CALL TO ORDER
2. BOARD OF DIRECTORS ROLL CALL
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. PRIOR MINUTES
• AEA Board Meeting, February 14, 2008
• Joint AIDEA and AEA Continuation of February 14, 2008 Board Meeting, February 18, 2008
6. OLD BUSINESS
7. NEW BUSINESS
A. AEA Resolution No. 2008-03, Appointment of AEA Executive Director
8. DIRECTOR COMMENTS
A. Director’s Status Report
• AEA Programs Update
• AEA Projects Update
B. Next meeting date
9. BOARD COMMENTS
10. ADJOURNMENT