HomeMy WebLinkAbout2017-07-13 AEA Agenda and docs
AEA Board Meeting
Thursday, July 13, 2017 10:00 a.m.
Special Meeting
Anchorage, Alaska 99503
To participate via teleconference, dial 1-888-585-9008 and when prompted enter 467-050-126#
AGENDA
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. ROLL CALL STAFF, PUBLIC
4. AGENDA APPROVAL
5. PUBLIC COMMENTS
6. NEW BUSINESS
A. Executive Session – Personnel Matter
7. ADJOURNMENT
Next regularly scheduled meeting Thursday, August 10, 2017