Board of Directors Meetings
Golden Valley's Board of Directors normally meet the fourth Monday of each month in the board room at our Fairbanks facility. GVEA will post agendas on this webpage about ten days prior to each meeting. Posting of meeting minutes will follow board approval (typically after the following month's meeting).
Members are welcome to attend meetings. As a courtesy, we ask members interested in attending to notify the co-op's executive administrative assistant, Susan Redlin, prior to the meeting. Email firstname.lastname@example.org or call 458-5721.
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Regular Board Meetings
Unless otherwise specified, all Board meetings are held in the Board Room at our main headquarters location, which is 758 Illinois St., Fairbanks.
- There is typically a closed "executive session" that begins between 3:30pm and 5:00pm (depending on need).
- The open session, which all members are welcome to attend, begins at 6:30 p.m.
Current Year Meeting Minutes: For meetings that have already been held, click on the meeting date (below) to view approved meeting minutes. Note: If the meeting minutes are not yet available, the Member Book, which includes the agenda, will remain posted until such time that the approved meeting minutes are posted.
Previous Years' Meeting Minutes: The previous two years' Board meeting minutes are available to the right. Should you need to view earlier Board meeting minutes, you may request those by contacting the Executive Office to learn how to go about obtaining those.
2019 Meeting Dates
- January 21 Member Book and Proposed Carbon Reduction Goal Policy
- January 21 Meeting Minutes
- February 5-6 Board Retreat Minutes
- February 19 Member Book
- February 19 Meeting Minutes
- March 25 Member Book
- March 25 Meeting Minutes
- April 22 Member Book
- May 28
- June 24
- July 22
- August 26
- September 30
- October 28
- November 25
- December 16