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Contested Issues Voting Record
April 28, 2005 - March 5, 2008 [summary]
| Meeting Date |
Agenda Items
(Chugach Consumers comments in italics & brackets) |
Directors |
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|---|---|---|---|---|---|---|---|---|---|
| Links in dates are to meeting
minutes |
Vote evaluations by Chugach Consumers:
b = abstained (choice NOT to vote -- counts as no) B = abstained (required NOT to vote -- not counted) e = excused absence (counts as no if outcome affected) w = weaseled out of vote by leaving room etc. to avoid being on record (counts as no) n/y = no/yes (NOT preferred) GRAY N/Y = No/Yes (PREFERRED) YELLOW |
I M P O R T A N C E |
C H R I S T O P H E R S O N |
K A L E N K A |
D A V I S O N |
C O T T R E L L |
B I R C H |
L I P S C O M B |
V A Z Q U E Z |
| 4/28/05 | Annual Meeting - Special Board meeting - Election of officers: Chairman - Lipscomb = y; Christopherson = N | 6 | N | N | y | y | y | y | N |
| Treasurer � Vazquez = Y; Davison = n | 5 | Y | Y | n | n | Y | n | Y | |
| 5/11/05 | I. Declare Executive Session - personnel. It is now known that CEO Joe Griffith was terminated under this item. | 6 | Y | Y | Y | Y | Y | n | Y |
| 5/12/05 5/18/05 |
Executive Sessions continued from the 5/11/05 board meeting. Subject: Termination of CEO Joe Griffith. NOTE: Why is this rated 40 when 10 is normally the highest importance? Because nothing is higher then hiring a CEO. This process was conducted in total secrecy so we can only insert a non-vote rating item on this crucial action. This rating can be thought of as rolling up what would normally be multiple other votes had the deliberations been done in the open. We are not suggesting anything was wrong with handling this item behind closed doors as it was a personnel item and the subject could have requested it be done in the open but he did not do so. It is the only rating related to the termination of CEO Joe Griffith except for the vote to go into the first executive session on 5/11/05. There were no public votes that revealed the positions of directors on the retention question for Griffith. Chugach Consumers has arrived at its conclusions as to the individual directors from interviews since then over the following year and from the assessment of attitudes and the observation of the public actions of CEA directors. | 40 | Y | Y | n | n | Y | n | Y |
| 6/15/05 | IX.D. Director Vacancy - Birch resigned [elected to Assembly] Start process to fill vacancy. | 3 | Y | Y | Y | Y | a | n | |
| 7/27/05 | IX.A. Selection of Director (Kreig) - Kreig = Y; Campbell = n | 10 | Y | Y | n | Y | n | Y | |
|
Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
b = abstained (choice NOT to vote -- counts as no) B = abstained (required NOT to vote -- not counted) e = excused absence (counts as no if outcome affected) w = weaseled out of vote by leaving room etc. to avoid being on record (counts as no) n/y = no/yes (NOT preferred) GRAY N/Y = No/Yes (PREFERRED) YELLOW Importance: 1 = Low to 10 = High New Director in Red |
I M P O R T A N C E |
C H R I S T O P H E R S O N |
K A L E N K A |
D A V I S O N |
C O T T R E L L |
K R E I G |
L I P S C O M B |
V A Z Q U E Z |
| 8/10/05 | IX.C. Publication of the "Outlet" | 6 | Y | Y | n | n | Y | n | Y |
| 8/24/05 | IX.A. Personnel Issue (motion to table waiving 7 day rule to remove Lipscomb as Chairman) | 4 | y | N | y | y | N | y | y |
| 9/7/05 | Special Board meeting: 1. Changing Chairman of the Board of Directors, - motion to waive 7-day rule to discuss |
2 | Y | Y | n | n | Y | n | Y |
| - motion to remove Lipscomb as Chairman | 4 | Y | Y | n | n | Y | n | Y | |
| - motion to elect Christopherson Chairman | 3 | Y | Y | Y | n | Y | n | Y | |
| 10/19/05 | IX.C. Resolution in Support of Distribution of Railbelt Energy Funds | 6 | Y | Y | Y | Y | Y | n | Y |
| 11/16/05 | IX.A. 2005 Operating Budget Revision - reduce budget $1.5 million | 6 | Y | Y | n | Y | Y | n | Y |
| IX.D. Joint Action Agency - table motion to remove requirements (tax exemption, $100K cost limit) | 4 | Y | Y | n | n | Y | n | Y | |
| 12/7/2005 | VIII. G&T Division Rate Case � Direct Interim CEO to prepare rate case (failed) | 4 | N | N | a | y | N | y | N |
| IX.D. Appointment of 2006 Nominating Committee - motion to amend adding Hall, Lund (failed) | 3 | N | N | a | y | N | y | N | |
| IX.D. - motion to appoint Magowan | 3 | Y | Y | a | Y | Y | b | Y | |
| IX.G. Alaska Power Association Membership (notice to withdraw) - Waive 7 day rule to discuss | 2 | Y | Y | a | Y | Y | n | Y | |
| IX.G. - main motion (give six month notice of withdrawal) | 4 | Y | Y | a | n | Y | n | Y | |
| IX.I. Increase 2006 G&T Operating Budget for Rate Case (add $1 million) (failed) | 4 | N | N | a | y | N | y | N | |
| IX.I. Increase 2006 G&T Oper. Budget for AREA JAA Membership Costs (add $100,000) (failed) | 3 | N | N | a | N | N | y | N | |
|
Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
n/y = no/yes (NOT preferred)
GRAY
|
I M P O R |
C H R I S |
K A L E N |
D A V I S |
C O T T R |
K R E I G |
L I P S C |
V A Z Q U |
| 1/18/06 | VIII. JAA � bring off table motion to remove requirements (tax exemption, $100K cost limit) (failed) | 3 | N | N | y | y | N | y | N |
| 2/15/06 | II.-Proposed Bylaw Amendment - Director Term Limits (motion to waive 7-day rule to discuss) | 3 | Y | Y | n | n | Y | n | Y |
| --Add to agenda | 3 | Y | Y | n | Y | Y | n | Y | |
| II.-Amendment to Board Policy 128 � Confidentiality (motion to waive 7-day rule to discuss). This motion reformed Board secrecy policy (#128) dating from 10/9/02 when Chugach management was caught suppressing labor cost information earlier that year. | 3 | Y | Y | n | b | Y | n | Y | |
| --Add to agenda | 3 | Y | Y | n | n | Y | n | Y | |
| IX.C. - Main motion (restores 3 term limit for directors) | 6 | Y | Y | a | n | Y | n | Y | |
| IX.D. - Board Policy 128 main motion (repeals restrictions on director record keeping of executive sessions) | 8 | Y | Y | a | n | Y | n | Y | |
|
3/22/06
Minutes amended to reflect Lipscomb ducking votes on labor
matters |
III.B. - Consent agenda approve minutes | 2 | Y | Y | Y | Y | Y | n | Y |
| IX.A.- 2006-10 Financial Mgt. Plan | 3 | Y | Y | Y | Y | Y | n | Y | |
XI.-Authorize actions in executive session: HERE Union
contract. Note: After
participating in the entire
discussion Lipscomb weaseled
out by hanging up the phone just before the
votes, an obvious political
move of convenience to avoid an awkward record on labor issues during his
election. |
3 | Y | Y | a | Y | Y | w | Y | |
|
XI.-Authorize actions in executive session: Three IBEW Union contracts. Note:
Lipscomb weaseled out of this vote also, see above. |
5 | Y | Y | a | n | Y | w | Y | |
|
Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
n/y = no/yes (NOT preferred)
GRAY
|
I M P O R |
C H R I S |
K A L E N |
D A V I S |
C O T T R |
K R E I G |
L I P S C |
V A Z Q U |
| 4/19/06 | Special Board Meeting #1 called by directors Vazquez,
Kreig, Kalenka because Chairman Christopherson refused to include properly
submitted motions on the Regular Board agenda. Christopherson went along with
Chugach management's desire to even suppress public knowledge of the text of
the motions themselves: 1) Release of Information
on Labor Negotiations economics, 2) Release of Information regarding Benchmarking. This meeting was scheduled to occur in the middle of the regular monthly board meeting. This meeting was boycotted by a coordinated quorum [Christopherson, Lipscomb, Cottrell, Davison] in apparent violation of the Alaska open meetings statute. This boycott also sunk the regular board meeting! Although there was no vote, the boycott of this meeting will be rated as a vote because of the importance of the subject matter avoided. More on item 2): Benchmarking is the comparison of CEA to other utilities to determine economic efficiency and performance and setting measurable goals for accountability to the consumers. The information to be released in this item is also described in the 4/10/05 Alaska Journal of Commerce. |
8 | n
|
Y | n | n | Y | n | Y |
| 4/26/06 | Special Board Meeting #2 called by directors Vazquez, Kreig, Kalenka because of Chairman Christopherson's continued refusal to include properly submitted motions above. Christopherson refuses to permit even the making of motions by Directors Uwe Kalenka, Ray Kreig, Elizabeth Vasquez. Director Kreig ordered by Chairman Christopherson not to discuss the motions even though all were inside an executive session of the board!! Nothing was allowed to be known to those in the audience at the meeting by use of the tactic of immediately moving to adjourn the meeting which can't be debated. On move to adjourn. | 9 | y | N | y | y | N | y | N |
| 4/27/06 | Special Board Meeting #3 called by directors Vazquez, Kreig, Kalenka because of Chairman Christopherson's continued refusal to include properly submitted motions above. Held at Egan Center just before CEA annual membership meeting. This meeting was boycotted by a coordinated quorum [Christopherson, Lipscomb, Cottrell, Davison] in apparent violation of Alaska open meetings statute. Although there was no vote, the boycott of this meeting will be rated as a vote because of the importance of the subject matter avoided. | 8 | n | Y | n | n | Y | n | Y |
|
Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
b = abstained (choice NOT to vote -- counts as no) B = abstained (required NOT to vote -- not counted) e = excused absence (counts as no if outcome affected) w = weaseled out of vote by leaving room etc. to avoid being on record (counts as no) n/y = no/yes (NOT preferred) GRAY N/Y = No/Yes (PREFERRED) YELLOW |
I M P O R T A N C E |
C H R I S T O P H E R S O N |
K A L E N K A |
D A V I S O N |
C O T T R E L L |
N O R D L U N D |
L I P S C O M B |
V A Z Q U E Z |
| 4/27/06 | Special Board Meeting after CEA Annual Membership meeting at Egan Center to elect new board officers. Official minutes were never done by CEA! | ? | ? | ? | ? | ? | ? | ? | |
| 5/17/06 | IX.B.-Continue Alaska Power Association Membership - Move to table | 1 | n | Y | n | n | n | n | Y |
| - Main motion | 4 | y | N | y | y | y | y | N | |
| 6/21/06 | IX.A.-Adopt Interim CEO Goals | 5 | y | N | y | y | y | y | a |
| IX.C.-Board Policy 128 Confidentiality - Puts back restrictions on director record keeping of executive sessions. This motion repeals reforms made six months earlier to Board secrecy policy (#128). It reimposes secrecy and prevents the members from learning about mistakes and waste committed by management and the board. | 8 | N | N | y | y | y | y | a | |
| 8/2/06 | II.-Sign CEO Bill Stewart Employment Agreement. NOTE: Why is this rated 40 when 10 is normally the highest importance? Because nothing is higher then hiring a CEO. Because this process was conducted in total secrecy this is the only vote related to the permanent hire of Bill Stewart as CEA. It can be thought of as combining what would normally be at least five other votes. Unnecessary "Golden Parachute" was added to Stewart's contract. | 40 | y | N | y | y | y | y | N |
| 8/16/06 | IX.D.-Create Renewable Energy Committee | 4 | y | N | y | y | y | y | N |
| 9/13/06 | IX.E.-Labor Negotiations - Attorneys authorized to proceed as discussed in executive session | 2 | y | N | y | y | y | y | y |
| 11/8/06 | II.-Labor negotiations with IBEW - Attorneys authorized to proceed as discussed in executive session | 6 | y | N | y | y | y | y | N |
| 11/15/06 | IX.D.-Release of Labor Information Prior to Final Approval by the Chugach Board of Directors Vasquez motion to ensure that membership knows about labor contract terms a reasonable time (3 weeks) before final Chugach board ratification. Although refused, at least her motion forced CEA to post the contract on the web six days before the 12/5/06 board's attempt to pass it. That made possible the discovery by Chugach Consumers of the outrageous giveaway in the terms of the contract. Chugach Consumers then filed an emergency complaint [U-06-135] at the Regulatory Commission of Alaska and obtained a Superior Court injunction stopping it. | 8 | n | Y | n | n | n | n | Y |
| - Go into executive session | 3 | y | N | y | y | y | y | N | |
| - Move to table | 2 | y | N | y | y | y | y | N | |
|
Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
n/y = no/yes (NOT preferred)
GRAY
|
I M P O R |
C H R I S |
K A L E N |
D A V I S |
C O T T R |
N O R D L |
L I P S C |
V A Z Q U |
| 12/19/06 | II.-All Executive Sessions to be Recorded - Died for lack of a second. This is rated as a vote because of its fundamental importance as a governance reform. | 8 | n | Y | n | n | n | n | a |
|
II.-Amend the agenda to add: �Operating Policy 016� [Use of Association vehicles] |
3 | n | Y | n | n | n | n | Y | |
| II.-Amend the agenda to add: �Independent Counsel for the Board of Directors�. |
3 | n | Y | n | n | n | n | Y | |
| II.-Amend the agenda to add: "Making public the financial analysis of the Operating Agreement Contract� | 8 | n | Y | n | n | n | n | Y | |
| II.-Amend the agenda to add: "Board obtain independent counsel to advise of Directors� personal liability in the event of an unfavorable RCA ruling" | 6 | n | Y | n | n | n | n | Y | |
| II.-Amend the agenda moving "Approval of the Labor Contract to last item of New Business" | 1 | n | Y | n | n | n | n | Y | |
| IX.A.- Approval of IBEW Labor Contract � Outside Plant Personnel | 10 | n | Y | n | n | n | n | Y | |
| IX.C.- Approval of 2007 Amended Capital Budget | 7 | y | N | y | y | y | y | a | |
| IX.D.-Approval of the 2007 Amended Operating Budget | 7 | y | N | y | y | y | y | N | |
| 1/17/07 | No contested votes but very important items covered in X. Director's Comments [by Kalenka and Vazquez, minutes p. 5+] | ||||||||
| 2/21/07 | II. Approval of Agenda � As Amended | 1 | m | b | y | y | y | y | m |
| III. Approval of Consent Agenda | 6 | y | b | y | y | y | y | m | |
| IX.B. AREA JAA - Resolution in Support of Joining (Alaska Railbelt Energy Authority) | 3 | y | N | y | y | y | y | m | |
| IX.D. Renewable Energy Resolution | 3 | Y | Y | Y | Y | Y | Y | m | |
| IX.E. 2007 CEO Goals & Evaluation Form | 4 | y | y | y | y | y | y | b | |
| XII. 2006 CEO Evaluation | 6 | y | N | y | y | y | y | m | |
| 3/14/07 | IX.B. AREA JAA - Enter into Agreement to Join (Alaska Railbelt Energy Authority) | 4 | y | N | y | y | y | y | y |
| 4/18/07 | XI.A. 2007 Amended Operating Budget | 6 | y | N | y | y | y | y | N |
| XI.B. 2007 Amended Capital Budget | 6 | y | N | y | y | y | y | N | |
| XI.C. 2007-2011 Financial Management Plan | 6 | y | N | y | y | y | y | N | |
| XI.D. Board Policy 113, Board Meeting Procedures � Amendments | 5 | y | N | y | y | y | y | N | |
| XIV.A. Deny Request for Defense & Indemnification (of defendants in Chugach Electric Association, Inc. vs. Ray Kreig, Stephen Routh and Chugach Consumers) | 8 | y | N | y | y | y | y | N | |
| 4/25/07 | Special Board of Directors� Meeting:VI.A. Approval of Labor Contract � I.B.E.W. Local 1547 Generation Plant Personnel | 10 | y | N | y | y | y | y | N |
|
Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
b = abstained (choice NOT to vote -- counts as no) B = abstained (required NOT to vote -- not counted) e = excused absence (counts as no if outcome affected) w = weaseled out of vote by leaving room etc. to avoid being on record (counts as no) n/y = no/yes (NOT preferred) GRAY N/Y = No/Yes (PREFERRED) YELLOW |
I M P O R T A N C E |
C H R I S T O P H E R S O N |
K A L E N K A |
G I M A R C |
H I L L |
N O R D L U N D |
L I P S C O M B |
V A Z Q U E Z |
|
4/26/07
|
Special Board Meeting (Held at Egan Convention Center right after board
election results were announced): III. Election of Officers: A. Chair: Vazquez = Y; Lipscomb = n |
6 | n | Y | Y | Y | n | n | Y |
| B. Treasurer: Hill=Y | 5 | n | Y | Y | Y | n | b | Y | |
| C. Secretary: Gimarc = Y | 5 | b | Y | Y | Y | b | b | Y | |
| D. Vice Chair: Kalenka = Y | 5 | b | Y | Y | Y | b | b | Y | |
| 5/16/07 | IV. Approval of Agenda | 1 | n | Y | Y | Y | Y | Y | Y |
| XI.E. Blue Ribbon Panel � Appoint five executives to review Chugach Electric Assoc. | 9 | n | Y | Y | Y | n | n | Y | |
| XI.F. Hire Board Attorney | 8 | n | Y | Y | Y | n | n | Y | |
| XI.H. Recording Executive Sessions (to begin immediately for Board and committees) | 9 | n | Y | Y | Y | n | n | Y | |
| XI.J. Hire Labor Advisor | 8 | n | Y | Y | Y | n | n | Y | |
| XI.K. CEO 2007 Goals � Referred to Committee for Additional Review | 7 | n | Y | Y | Y | n | n | Y | |
| 6/13/07 | VI.E. Board Attorney (accept contract for Zipkin) | 7 | n | Y | Y | Y | n | n | Y |
| 6/20/07 | X.A. Board Policy 128 � Confidentiality � Motion to Amend (director�s records to be stored) | 6 | y | N | N | N | y | y | N |
| � Main Motion (repeals restrictions on director record-keeping of executive sessions) | 8 | n | Y | Y | Y | n | n | Y | |
| X.B. Chugach Electric Association, Inc. vs. Ray Kreig, Stephen Routh and Chugach Consumers, Case No. 3AN-06-13743 CI � To appoint attorney Van Flein | 7 | n | Y | Y | Y | n | n | Y | |
| X.C. RCA Order U-07-46 KAPP (Knik Arm Power Plant) � Motion to Table to 6/27 | 5 | m | Y | Y | Y | m | m | Y | |
| X.D. Board Communications Advisor (Dittman Research) | 6 | n | Y | Y | Y | n | n | Y | |
| 6/27/07 | IV. Approval of Agenda � Motion to waive notice on items VI.C, VI.D, VII.A. | 2 | Y | Y | Y | Y | n | n | Y |
| � Motion to add VI.C, VI.D, VII.A. | 3 | Y | Y | Y | Y | n | n | Y | |
| VI.B. Chugach Electric Association, Inc. vs. Ray Kreig, Stephen Routh and Chugach Consumers, Case No. 3AN-06-13743 CI � Atty. Van Flein directed to negotiate settlement | 9 | n | Y | Y | Y | n | n | Y | |
| VI.C. RCA Order U-06-135 Chugach Consumers and Ray Kreig vs. Chugach Electric Association, Inc. � Atty. Edwards to Negotiate Stay & Settlement | 7 | n | Y | Y | Y | n | n | Y | |
| VI.D. Board Counsel � Scope of Legal Services (Approve Guess & Rudd Task Order 2) | 6 | n | Y | Y | Y | n | n | Y | |
| 8/22/07 | IX.A. Board Policy 131 � Drug & Alcohol Policy and Procedures (motion to approve) | 5 | m | n | Y | Y | Y | Y | Y |
| IX.B. Budget Revisions ($691,000 including $360,000 for ML&P consolidation) | 6 | m | Y | Y | Y | n | Y | Y | |
|
Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
b = abstained (choice NOT to vote -- counts as no) B = abstained (required NOT to vote -- not counted) e = excused absence (counts as no if outcome affected) w = weaseled out of vote by leaving room etc. to avoid being on record (counts as no) n/y = no/yes (NOT preferred) GRAY N/Y = No/Yes (PREFERRED) YELLOW |
I M P O R T A N C E |
V A C A N T |
K A L E N K A |
G I M A R C |
H I L L |
N O R D L U N D |
L I P S C O M B |
V A Z Q U E Z |
| 9/19/07 | XI.E. Board Policy 106 � Delegations of Auth. from the BOD to the CEO-Motion to Amend | 4 | N | N | y | y | y | N | |
| � Main Motion | 5 | Y | n | n | n | n | Y | ||
| � Move for reconsideration (moves the motion forward to next meeting automatically without a vote) | 5 | Y | |||||||
| XI.H. Chugach Electric Association, Inc. vs. Ray Kreig, Stephen Routh and Chugach Consumers, Superior Court Case No. 3AN-06-13743 � Settle suit and return seized items | 9 | Y | Y | Y | n | n | Y | ||
| 9/26/07 | VI.B. Records Retention/Data Release & Policy � Hire Specialized Legal Counsel (Gordon Tans to review proposed policies on release of executive session records and other documents on benchmarking and labor analyses). | 8 | Y | Y | Y | a | n | Y | |
| 10/17/07 | IV. Approval of Agenda | 3 | Y | Y | m | Y | b | Y | |
| X.C. Board Policy 016 � Delegations of Authority from the Board of Directors to the CEO | 5 | Y | Y | m | n | n | Y | ||
| X.E. Chugach Electric Association, Inc. vs. Ray Kreig, Stephen Routh and Chugach Consumers, Case No. 3AN-06-13743 � Ratify settlement documents | 8 | Y | Y | m | n | b | Y | ||
| X.D. Director Vacancy � Nomination of New Director � Peg Tileson = n; Rebecca Logan = Y. Rebecca Logan is the new Director. | 10 | Y | Y | Y | n | n | Y | ||
| XI.B. Labor � Post tentative IBEW Office and Engineering Contract on website for 27 days before board vote to approve on 11/14/2007. | 8 | Y | Y | Y | n | n | Y | ||
| XI.D. Gordon Tans Contract � Additional Scope of Work for release of the Blue Ribbon Panel report and Chugach/Municipal Light & Power studies/reports on merger | 8 | Y | Y | Y | n | n | Y | ||
|
Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
b = abstained (choice NOT to vote -- counts as no) B = abstained (required NOT to vote -- not counted) e = excused absence (counts as no if outcome affected) w = weaseled out of vote by leaving room etc. to avoid being on record (counts as no) n/y = no/yes (NOT preferred) GRAY N/Y = No/Yes (PREFERRED) YELLOW |
I M P O R T A N C E |
L O G A N |
K A L E N K A |
G I M A R C |
H I L L |
N O R D L U N D |
L I P S C O M B |
V A Z Q U E Z |
| 11/14/07 | XI.B. Non-Represented Employees � Wage and Benefits Plan � Motion to Object | 4 | N | N | N | N | m | y | N |
| � Main Motion to approve compensation increases | 8 | Y | Y | Y | Y | m | b | Y | |
| XI.D.i. Possible Reorganization � Freeze on Chugach new Hires and Promotions � Amended to direct CEO to only hire if absolutely necessary with monthly report to Board | 5 | n | Y | Y | Y | Y | Y | Y | |
| XI.D.ii. Hiring of Additional Specialized Legal Counsel � Waive 7-Day Rule | 3 | Y | Y | Y | Y | m | b | Y | |
| � Main Motion (Vassar, Ken advise on tax-exempt financing aspects of ML&P/CEA merger) | 7 | Y | Y | Y | Y | m | b | Y | |
| XI.D.iii. Expanded Scope of Work and Increased Task Order Amount for Don Percival � Motion to Waive 7-Day Rule | 3 | Y | Y | Y | Y | m | b | Y | |
| � Main Motion (for ML&P/CEA merger advice) | 7 | Y | Y | Y | Y | m | b | Y | |
| XI.E. David Dittman � Amendment to Contract (ML&P/CEA merger, Blue Ribbon Panel, credit card plan). | 6 | Y | Y | Y | Y | n | n | Y | |
| XI.F. Gordon Tans � Amendment to Contract (records retention and release policy). | 8 | Y | Y | Y | Y | n | n | Y | |
| XI.G. Blue Ribbon panel � Ratify Expenses, Express Appreciation, and release the report. � Motion to Waive 7-Day Rule | 3 | Y | Y | Y | Y | n | n | Y | |
| � Main Motion | 9 | Y | Y | Y | Y | n | n | Y | |
| XI.I. Director Expenses � Amend by Eliminating Law Seminars International Conference and NRECA Training | 3 | N | N | N | N | m | y | N | |
| � Main Motion | 3 | Y | Y | Y | Y | n | n | Y | |
|
Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
n/y = no/yes (NOT preferred)
GRAY
|
I M P O R |
L O G A N |
K A L E N |
G I M A R |
H I L L |
N O R D L |
L I P S C |
V A Z Q U |
| 12/5/07 | III. Approval of Agenda � Motion to amend | 2 | y | N | N | a | y | y | N |
| � Main Motion | 3 | Y | Y | Y | a | n | n | Y | |
| VII. Employment Status, CEO � Motion to Terminate CEO Stewart; Appoint Evans as Acting CEO; Appoint Subcommittee (Vazquez, Kalenka, Logan) to select Temporary CEO | 40 | Y | Y | Y | a | n | n | Y | |
| 12/10/07 | IV. Approval of Agenda � First Amendment | 2 | Y | Y | Y | Y | n | Y | Y |
| 1/16/08 | XI.K. 2008 Dittman Contract Amendment and Task Order | 7 | n | Y | Y | Y | n | n | Y |
| 2/18/08 | IV. Approval of Agenda | 3 | Y | Y | Y | Y | n | Y | Y |
| X.A. 2008 Election Procedures � Allow non-natural members (organizations, businesses) more flexibility to change signers; return rejected ballots to members for correction. | 8 | n | Y | Y | Y | Y | Y | Y | |
| XII.K. Contract with Board Attorney � (Gordon Tans with Perkins Coie, LLP) | 7 | Y | Y | Y | Y | n | n | Y | |
| XII.L. Credit Card Transition Plan | 6 | Y | Y | Y | Y | n | Y | Y | |
| 3/5/08 | By Director Kalenka: Move that the board reverse its decision to terminate Mr Bill Stewart without cause effective December 5, 2007 and retroactively terminate Mr. Stewart for cause effective immediately. | 9 | n | Y | Y | n | a | n | Y |
| By Director Logan: Move that the board of directors direct Mr. Daniels to contact Mr. Stewart's attorney and indicate that the board is planning to post a motion to terminate for cause due to a violation of board policy number, whatever it is [Gimarc says #106] and to offer that the board will not pursue the motion for termination for cause if Mr. Stewart agrees to a reduction of the term of employment left in his contract from (however many months it is now) to 6 months. | 6 | Y | b | Y | Y | a | n | Y | |
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Links in dates are to meeting minutes |
Vote evaluations by Chugach Consumers:
b = abstained (choice NOT to vote -- counts as no) B = abstained (required NOT to vote -- not counted) e = excused absence (counts as no if outcome affected) w = weaseled out of vote by leaving room etc. to avoid being on record (counts as no) n/y = no/yes (NOT preferred) GRAY N/Y = No/Yes (PREFERRED) YELLOW |
I M P O R T A N C E |
L O G A N |
R E I S E R |
G I M A R C |
H I L L |
N O R D L U N D |
L I P S C O M B |
V A Z Q U E Z |
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4/24/08
www
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Special Board Meeting (Held at Egan Convention Center
right after board election results were announced): III. Election of Officers: A. Chair: Vazquez = Y; Logan = n |
10 | n | n | Y | Y | n | n | Y |
| B. Vice Chair: Nordlund | 5 | Y | Y | n | Y | Y | Y | n | |
| C. Secretary: Gimarc | 3 | Y | Y | n | Y | Y | Y | Y | |
| D. Treasurer: Hill | 3 | Y | Y | Y | Y | Y | Y | Y | |
More information: Voting Analysis Method
Importance to You
Detailed Contested Issues Votes: 2003
- 2004 (Sleepy Board) Other
Years
Please send comments or questions to Chugach Consumers
Jeff Lipscomb, Ray Kreig, Alan Christopherson, Elizabeth Vazquez, Uwe Kalenka, David Cottrell, Bruce Davison, Jim Nordlund