HomeMy WebLinkAbout2008-06-12 AEA Agenda and docs
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AGENDA
Alaska Energy Authority
Board of Directors
Thursday, June 12, 2008
Anchorage, Alaska
1. CALL TO ORDER
2. BOARD OF DIRECTORS ROLL CALL
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. PRIOR MINUTES – April 10, 2008
6. OLD BUSINESS
7. NEW BUSINESS
8. DIRECTOR COMMENTS
A. Director’s Status Report
• AEA Programs
• AEA Projects
• 2008 Initiatives
B. Next meeting date Thu. August 14, 2008
9. BOARD COMMENTS
10. ADJOURNMENT