Board Meeting Archives

AEA Board Approved Resolutions (1993 to Present)

Finance Related Resolutions        
By-Laws and Regulations Resolutions       
Officer Appointment Resolutions        
Miscellaneous Resolutions           

Please check back frequently for updated information. If you have any questions, please contact AEA Executive Assistant at (907) 771-3074.      



2019 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
Wed. January 9, 2019 Agenda Recording Minutes
Tue. January 22, 2019 Agenda
Part 1
Part 2
Minutes
Wed. March 5, 2019
New Board Member Orientation


Wed. March 6, 2019
Agenda
Recording Minutes
Wed. April 17, 2019
Agenda
Part 1
Part 2
Minutes
Wed. May 22, 2019
Agenda Part 1
Part 2
Minutes
Wed. June 16, 2019



Wed. August 7, 2019



Wed. September 18, 2019



Wed. October 23, 2019



Wed. December 4, 2019



Meetings will be conducted by electronic media pursuant to AS 44.83.040(b) at the following location: 813 W. Northern Lights Boulevard, Anchorage, Alaska 

NOTE: These dates and times are subject to change or cancellation. Please check back frequently for updated information. If you have any questions, please contact Teri Webster at (907) 771-3074.            



2018 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
January 11, 2018  Agenda Recording Minutes
March 1, 2018 Agenda
Recording
Minutes
April 26, 2018
Agenda
Recording
Minutes
June 28, 2018
Agenda
Recording
Minutes
September 19, 2018
Agenda
Part 1
Part 2
Minutes
November 28, 2018
Agenda
Recording
Minutes



2017 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
January 11, 2017 Agenda Recording Minutes
February 23, 2017 Agenda
Recording
Minutes
March 30, 2017
Agenda
Part 1
Part 2
Minutes
April 27, 2017
Agenda
Recording
Minutes
May 18, 2017
Agenda
Recording
Minutes
June 29, 2017
Agenda
Recording
Minutes
July 13, 2017
Agenda
Recording
Minutes
August 10, 2017
Agenda
Part 1
Part 2
Minutes
September 21, 2017
Agenda
Part 1
Part 2
Minutes
October 26, 2017
Agenda
Recording
Minutes
December 7, 2017
Agenda
Recording
Minutes



2016 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
November 30, 2016 Agenda Recording Minutes
October 27, 2016 Agenda
Part 1
Part 2
Minutes
September 22, 2016
Agenda
Part 1
Part 2
Minutes
August 10, 2016
Agenda
Recording
Minutes
June 23, 2016
Agenda
Recording
Minutes
May 19, 2016
Agenda
Recording
Minutes
March 31, 2016
Agenda

Minutes
March 3, 2016
Agenda
Recording
Minutes
January 13, 2016
Agenda
Part 1
Part 2
Minutes



2015 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
December 3, 2015 Agenda Part 1
Part 2
Minutes
October 22, 2015 Agenda
Recording Minutes
September 24, 2015
Agenda
Recording Minutes
August 6, 2015
Agenda
Recording
Minutes
June 25, 2015 (Fairbanks)
Agenda
Recording
Minutes
May 27, 2015
Agenda
Recording
Minutes
April 30, 2015
Agenda
Recording
Minutes
Feb 25, 2015
Agenda
Recording
Minutes
Jan 14, 2015
Agenda
Recording
Minutes


2014 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
Dec 16, 2014 Agenda Part 1
Part 2
Part 3
Minutes
Nov 6, 2014 Agenda
Recording
Minutes
July 31, 2014
Agenda
Part 1
Part 2
Part 3
Minutes
June 26, 2014
Agenda
Part 1
Part 2
Minutes
May 27, 2014
Agenda
Recording
Minutes
April 24, 2014
Agenda

Minutes
April 3, 2014
Agenda
Recording
Minutes
Feb 20, 2014
Agenda
Recording
Minutes
Jan 14, 2014
Agenda
Part 1
Part 2
Minutes



2013 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
Dec 5, 2013 Agenda Recording Minutes
Oct 29, 2013 Agenda
Recording
Minutes
July 25, 2013
Agenda
Recording
Minutes
May 30, 2013
Agenda
Recording
Minutes
Apr 25, 2013
Agenda
Recording
Minutes
Mar 29, 2013
Agenda
Recording
Minutes
Jan 10, 2013
Agenda
Recording
Minutes



2012 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
Dec 6, 2012 Agenda Part 1
Part 2
Part 3
Part 4
Minutes
Oct 1, 2012 Agenda
Part 1
Part 2
Minutes
Aug 14, 2012
Agenda
Part 1
Part 2
Minutes
June 28, 2012
Agenda
Part 1
Part 2
Minutes
May 10, 2012
Agenda
Part 1
Part 2
Minutes
Mar 30, 2012
Agenda
Part 1
Part 2
Part 3
Minutes
Feb 29, 2012
Agenda
Recording
Minutes
Feb 2, 2012
Agenda
Recording
Minutes



2011 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
Dec 14, 2011 Agenda Part 1
Part 2
Part 3
Part 4
Minutes
Nov 17, 2011 Agenda
Recording
Minutes
Nov 10, 2011 Work Session IPPs
Agenda
Part 1
Part 2
Part 3
Part 4
Minutes
Nov 9, 2011
Agenda
Part 1
Part 2
Minutes
Oct 6, 2011 Work Session
Agenda
Part 1
Part 2
Minutes
Oct 5, 2011
Agenda
Recording
Minutes
Sept 22, 2011
Agenda
Part 1
Part 2
Minutes
July 19, 2011
Agenda
Recording
Minutes
June 9, 2011
Agenda
Recording
Minutes
Feb 24, 2011 Work Session
Agenda
Part 1
Part 2
Part 3
Minutes
Feb 14, 2011
Agenda
Recording
Minutes
Jan 31, 2011

Part 1
Part 2
Minutes
Jan 29, 2011
Agenda
Recording
Minutes
Jan 13, 2011
Agenda
Recording
Minutes



2010 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
Dec 15, 2010 Agenda Recording Minutes
Dec 3, 2010 Agenda
Recording
Minutes
Nov 22, 2010
Agenda
Recording
Minutes
Oct 20, 2010
Agenda
Recording
Minutes
Sept 3, 2010
Agenda
Recording
Minutes
Aug 11, 2010
Agenda
Recording
Minutes
June 8, 2010
Agenda
Recording
Minutes
Mar 17, 2010
Agenda
Recording
Minutes
Feb 17, 2010
Agenda
Recording
Minutes


2009 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
Dec 9, 2009 Agenda
Minutes
Nov 9, 2009
Agenda
Recording
Minutes
Aug 13, 2009
Agenda
Recording

June 25, 2009
Agenda
Recording
Minutes
Feb 26, 2009
Agenda
Recording
Minutes
Jan 15, 2009
Agenda
Recording
Minutes



2008 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
Dec 11, 2008 Agenda Recording Minutes
Nov 10, 2008 Agenda
Recording
Minutes
Oct 7, 2008
Agenda
Recording
Minutes
June 12, 2008
Agenda
Recording
Minutes
Apr 10, 2008
Agenda
Recording
Minutes
Feb 18, 2008

Recording
Minutes
Feb 14, 2008
Agenda
Recording
Minutes
Jan 25, 2008


Minutes



2007 Meetings

Date Agenda Audio (MP3) Minutes (PDF)
Dec 7, 2007 Agenda
Minutes
Oct 26, 2007 Agenda

Minutes
Aug 23, 2007
Agenda

Minutes
May 29, 2007
Agenda

Minutes
Mar 19, 2007
Agenda

Minutes
Jan 25, 2007
Agenda

Minutes



2006 Meetings

Date
Audio (MP3) Minutes (PDF)
Dec 1, 2006

Minutes
Oct 16, 2006

Minutes
Aug 18, 2006


Minutes
Jul 10, 2006


Minutes
Jun 21, 2006


Minutes
May 11, 2006


Minutes
Feb 24, 2006


Minutes



2005 Meetings

Date
Audio (MP3) Minutes (PDF)
Dec 5, 2005

Minutes
Jul 25, 2005

Minutes
Jun 6, 2005


Minutes
Mar 29, 2005


Minutes
Jan 21, 2005

Minutes
Jan 5, 2005


Minutes



2004 Meetings

Date
Audio (MP3) Minutes (PDF)
Nov 9, 2004

Minutes
Jan 26, 2004

Minutes



2003 Meetings

Date
Audio (MP3) Minutes (PDF)
Nov 17, 2003

Minutes
Oct 15, 2003

Minutes
Aug 8, 2003


Minutes
June 30, 2003


Minutes

Note: Minutes prior to June 30, 2003 available upon request