Annual Meeting Agenda

1. 6-7:30 p.m. – Registration
2. 7:30 p.m. – Welcome from the Chairman of the Board
3. Pledge of Allegiance & Anthems
4. Secretary’s Report of Quorum
5. Approval of 2008 Minutes
6. Report by Chairman and President & CEO
   Announcement of Districts 4 & 7 election of directors by mail ballot and introduction of candidates
   MAC Acknowledgements
   Scholarship Awards Financial & Project Updates
7. Unfinished Business
8. New Business
9. Member Comments
10. Prize Drawings
11. Adjournment

6-7:30 p.m. Registration, exhibits & refreshments

7:30 p.m. Business meeting begins

Highlights:
   Bucket truck rides (weather permitting)
   Live 10,000-volt electrical safety demo
   Energy efficiency booths: Cold Climate Housing Research Center, the PORTAL and UAF Cooperative Extension Service

Registration: To register, you must be the account holder (member) or an authorized voter for your business account. Registration is from 6-7:30 p.m. Positive identification is required.

Registration bonus: You’ll receive a choice of $15 applied to your membership account, a Smart Strip surge protector or you can apply your $15 credit towards the SNAP program.

Parking: All events are held on ground level. Please park in the back of the building and enter through the “pass gate,” reserving the front parking spaces for those who have difficulty walking.

Special needs? Please park in the front parking lot and access the building by the front doors. These doors are wheelchair accessible.

Door prizes: You could win one of seven cash prizes – four $250 prizes, two $500 prizes or $1000. Drawings are held at the end of the meeting and you must be present to win.