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 Sherrie Siverson at (907) 771-3008.     

 

2020 Board Meetings  

Date Agenda Audio (MP3) Minutes (PDF)
Wednesday, January 15, 2020 Agenda Part 1, Part 2  Minutes
Wednesday, March 4, 2020 Agenda

 Part 1, Part 2,  Part 3

  Minutes
Wednesday, April 15, 2020 Agenda  Recording  Minutes
Wednesday, May 20, 2020 Agenda  Recording  Minutes
Wednesday, June 24, 2020  Agenda  Recording  Minutes
Wednesday, August 5, 2020  Agenda    
Wednesday, September 16, 2020      
Wednesday, October 28, 2020      
Wednesday, December 2, 2020      

Meetings will be conducted by electronic media pursuant to AS 44.83.040(b) at 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. Meeting locations will be posted on this page. If you have any questions, please contact Sherrie Siverson at (907) 771-3008

 

AIDEA and AEA share a seven-member Board, per Chapter 72, SLA 10 (pdf)            

 

2019 Board Meetings  

Date Agenda Audio (MP3) Minutes (PDF)
Wednesday, January 9, 2019 Agenda Recording Minutes
Tuesday, January 22, 2019 Agenda Part 1
Part 2		 Minutes
Wednesday, March 5, 2019 New Board Member Orientation    
Wednesday, March 6, 2019 Agenda Recording Minutes
Wednesday, April 17, 2019 Agenda Part 1
Part 2		 Minutes
Wednesday, May 22, 2019 Agenda Part 1
Part 2		 Minutes
Wednesday, June 26, 2019 Agenda Part 1
Part 2		 Minutes
Wednesday, August 7, 2019 Agenda Part 1
Part 2		 Minutes
Wednesday, September 18, 2019 Agenda Part 1
Part 2
Part 3		 Minutes
Wednesday, October 23, 2019 Agenda Part 1
Part 2		 Minutes
Wednesday, December 4, 2019 Agenda Recording Minutes

 

2018 Board Meetings  

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

 

2017 Board Meetings

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

 

2016 Board 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 Board 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 Board 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 Board 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 Board 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 Board 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 Board 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 Board 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 Board 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 Board 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 Board 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 Board 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 Board Meetings

Date   Audio (MP3) Minutes (PDF)
Nov 9, 2004     Minutes
Jan 26, 2004     Minutes
       

 

2003 Board 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