Board of Directors Meetings
The Monday, June 22, 2020, Board Meeting will be open to the public via telephone. Members who wish to participate will need to call in at 6:30pm using these details:
- Phone Number: 1-800-315-6338
- Access Code: 44279
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.
2020 Meeting Dates
- January 27 Member Book
- January 27 Meeting Minutes
- February 5 (Special Meeting) Agenda
- February 5 Meeting Minutes
- February 20-21 Board Retreat Agenda
- February 20-21 Meeting Minutes
- February 26 Member Book
- February 26 Meeting Minutes
- March 30 Member Book
- March 30 Meeting Minutes
- April 8 Meeting Minutes
- April 16 Special Meeting Minutes
- April 27 Member Book
- April 27 Meeting Minutes
- April 30 Meeting Minutes
- May 11 Meeting Minutes
- May 26 Member Book
- May 26 Meeting Minutes
- June 22 Member Book
- July 27
- August 24 (Delta)
- September 28
- October 26
- November 23
- December 14