Meeting Agenda

Alaska Industrial Development and Export Authority
xxx, xxxxx xx, 2014
immediately following the AEA Board Meeting

AIDEA and AEA Board Room
813 West Northern Lights Boulevard
Anchorage, AK 99504 

To participate via teleconference dial 1-800-315-6338 and when prompted enter 3988#

 

  1.  CALL TO ORDER
  2.  ROLL CALL BOARD MEMBERS
  3.  AGENDA APPROVAL
  4.  ROLL CALL STAFF, PUBLIC
  5.  PUBLIC COMMENTS
  6.  PRIOR MINUTES - xxx xx, xxx
  7.  NEW BUSINESS
        A.  Loan Resolution No. Lxx-xx xxxxxxxxxxxx
        B.  Resolution No. Gxx-xx xxxxxxxxxxxxxxxx
        C.  Resolution No. Gxx-xx xxxxxxxxxxxxxxxx
        D. Update - xxxxxxxxxxxxxxxxxxxxxxxxxxx
        E.  Update - xxxxxxxxxxxxxxxxxxxxxxxxxxx
        F.  Executive Session – xxxxxxxxxxxxxxxx
  8.  DIRECTOR COMMENTS
       A.  Director's Status Report
             1.  Loan Activity and Dashboard Reports
             2.  Loan Delinquencies to Outstandings Reports
             3.  AIDEA Projects Updates
             4.  Callan Investment Report 12/31/2013- can be viewed
                                  in the office of the Executive Director

              5.  Continuing Education Opportunities
       B.  Next regularly scheduled meeting xxx. xxx xx, 2014
  9.  BOARD COMMENTS
10.  ADJOURNMENT