| JTEL Meetings Meeting minutes are detailed notes, rather than only abbreviated indications of motions passed or failed, recording discussions undertaken and reasoning behind decisions by meeting attendees. membership, board, committee, design, incorporation Membership Meetings Annual Meetings Annual Meeting 2011 (draft agenda) (meeting packet) Annual Meeting 2010 (agenda & draft notes) (meeting packet) Annual Meeting 2009
Other Membership Meetings June 13, 2010 (agenda & draft minutes): bylaws amendments, etc.
Board Meetings (about the board of directors) (board packet submission schedule) 2011 Noveber 15, 2011 October 23, 2011 (annual board meeting) (draft agenda) October 11, 2011 (draft agenda) September 19, 2011 (draft agenda) September 13, 2011 (construction meeting) August 9, 2011 (agenda & meeting packet) July 13, 2011 June 12, 2011 May 15, 2011 April 17, 2011 April 16, 2011 (special discussion) April 11, 2011 (agenda) (special joint meeting with construction & capital committees & architects) March 20, 2011 (special discussion) March 13, 2011 February 10, 2011 January 13, 2011
2010 December 9, 2010 November 12, 2010 October 24, 2010 (annual board meeting) October 13, 2010 September 8, 2010 August 11, 2010 July 14, 2010 June 9, 2010 May 12, 2010 April 14, 2010 March 10, 2010 February 10, 2010 January 13, 2010
2009 December 9, 2009 November 11, 2009 October 25, 2009 (annual board meeting)
Committee Meetings Capital Campaign Committee 2011 July 7, 2011 (meeting with RISE Alaska) July 5, 2011 (special joint meeting w/USKH) May 3, 2011 (canceled) April 19, 2011 (agenda & draft notes) April 11, 2011 (agenda) (joint meeting with board & architects) April 2, 2011 (agenda) March 6, 2011 February 17, 2011 (agenda) January 26, 2011 (agenda) January 5, 2011
2010 December 1, 2010 November 17, 2010 November 3, 2010
Construction Committee 2011 September 13, 2011 (originally planned as a board meeting; guests included Reina Alaska, UAF Interior-Aleutians CTT program, USKH) September 9, 2011 (meeting w/USKH and UAF Interior-Aleutians CTT program) July 5, 2011 (special joint meeting w/USKH) April 11, 2011 (agenda) (joint meeting with board & architects) March 3, 2011 (agenda) February 25, 2011 (meeting to review plans w/architects) January 9, 2011 (agenda & notes)
2010 December 5, 2010 (agenda & notes) November 10, 2010 (consultation w/designers) October 31, 2010
Design Meetings July 21, 2011 (at USKH w/Thorsten Chlupp) July 5, 2011 (special joint meeting w/USKH) April 11, 2011 (loint board & committee meeting w/architect) February 25, 2011 (review of plans w/designers)
December 21, 2010 (consultation w/designers) November 10, 2010 (consultation w/designers) September 8, 2010 (board meeting: Gary Pohl as guest) August 11, 2010 (board meeting: Matt Prouty & Gary Pohl as guests) June 9, 2010 (board meeting: Matt Prouty as guest) February 10, 2010 (board meeting: Matt Prouty as guest)
January 18, 2009
November 2, 2008
October 21, 2007 July 7, 2007
December 12, 2006 August 27, 2006 August 6, 2006 June 16, 2006
Incorporation Meetings June 2010 (joint board meeting with the ECA on land sale and final separation) February 22, 2009 January 23, 2009
| | |