HomeMy WebLinkAbout2010-12-03 AEA Agenda and docs
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813 West Northern Lights Boulevard ● Anchorage, Alaska 99503-2495
www.aidea.org ● 907/771-3000 ● FAX 907/771-3044 ● Toll Free (Alaska Only) 888/300-8534 ● www.akenergyauthority.org
AGENDA
Alaska Energy Authority
Board Meeting
Friday, December 3, 2010
immediately following the AIDEA Board meeting
Anchorage, Alaska
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. AGENDA APPROVAL
4. ROLL CALL STAFF, PUBLIC
5. PUBLIC COMMENTS
6. NEW BUSINESS
A. Election of Board Chair
B. Executive Director Search
7. DIRECTOR COMMENTS
A. Director’s Status Report
8. BOARD COMMENTS
9. ADJOURNMENT