HomeMy WebLinkAbout2018-03-01 AEA Agenda and docs
AEA Board Meeting
Thursday, March 1, 2018
Immediately following the AIDEA board meeting
Board Room, 813 W Northern Lights Boulevard
Anchorage, Alaska 99503
To participate via teleconference, dial 1-888-585-9008 and when prompted enter 264-793-729#
AGENDA
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. ROLL CALL STAFF, PUBLIC
4. AGENDA APPROVAL
5. PUBLIC COMMENTS
6. PRIOR MINUTES – January 11, 2018
7. NEW BUSINESS
A. Resolution 2018-01 - Officer Appointments
B. Response to board questions about the AEA budget
8. DIRECTOR COMMENTS
Next regularly scheduled meeting Thursday, April 26, 2018
9. BOARD COMMENTS
10. ADJOURNMENT