Board Meetings

 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 Teri Webster at (907) 771-3074.                        

2017 AEA Board Meeting Dates:

Wed. January 11, 2017            
Thu. February 23, 2017          
Thu. March 30, 2017            
Thu. April 27, 2017
Thu. May 18, 2017 
Thu. June 29, 2017 
Thu. August 10, 2017 
Thu. September 21, 2017 
Thu. October 26, 2017 
Thu. December 7, 2017 
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.            

   
2017 Meetings:
Date Agenda(PDF) 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   
October 26, 2017  Agenda Recording  
2016 Meetings:
Date Agenda(PDF) 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 Part 1 Part 2 Minutes 
March 3, 2016 Agenda Recording Minutes
January 13, 2016 Agenda Part 1 Part 2 Minutes
       
 2015 Meetings:      
Date Agenda(PDF) 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(PDF) 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 Recording 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(PDF) 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(PDF) Audio(MP3) Minutes (PDF)
Dec 6, 2012 Agenda Part 1Part 2Part 3Part 4 Minutes
Oct 1, 2012 Agenda Recording 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(PDF) 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 1Part 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(PDF) 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(PDF) Audio(MP3) Minutes (PDF)
Dec 9, 2009 Agenda Recording Minutes
Nov 9, 2009 Agenda Recording Minutes
Aug 13, 2009 Agenda Recording Minutes
June 25, 2009 Agenda Recording Minutes
Feb 26, 2009 Agenda Recording Minutes
Jan 15, 2009 Agenda Recording Minutes
 
2008 Meetings
Date Agenda(PDF) 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(PDF) 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 Meeting Minutes
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 Meeting Minutes
Date   Audio(MP3) Minutes (PDF)
Nov 9, 2004     Minutes
Jan 26, 2004     Minutes
 
2003 Meeting Minutes
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