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REGULAR MEETING OF THE BOARD OF DIRECTORS KAUAI ISLAND UTILITY COOPERATIVE Held at 4463 Paheʻe Street Līhuʻe, Kauaʻi, Hawaiʻi On December 16, 2014 MINUTES
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Document Date: 2014-12-19 22:39:11


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File Size: 1,32 MB

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Company

Bain / Hawaiian Electric / Joule Group / NRECA Hawaii / /

Currency

USD / /

Facility

Hana Kukui Bldg. / /

Organization

KIUC Board of Directors Meeting Minutes DRAFT / BOARD OF DIRECTORS OF KAUA`I ISLAND UTILITY COOPERATIVE / Committee of the Whole / KIUC Board of Directors / MEETING DATES Board of Directors / House / Regular Board / Strategic Planning committee / Senate / Board of Directors of KIUC / Charitable Foundation Committee / BOARD OF DIRECTORS KAUAI ISLAND UTILITY COOPERATIVE Held / Board Organization / Service for Allan A. Smith / Policy committee / /

Person

Nadine Tipps / Jan TenBruggencate / Allan A. Smith / Timothy Blume / David Bissell / Michael Yamane / Carol Bain / Phil Tacbian / Peter Yukimura / Session / Dawn Huff / Calvin Murashige / Patrick Gegen / Karen Baldwin / Brian Hirai / Marj Dente / Jason Hines / Laurel Loo / Teofilo Tacbian / Dennis Esaki / Allan Rachap / David Iha / Barbara Nagamine / Karissa Jonas / David Minkin / /

/

Position

National Lineman / non-voting director / Board Member / President / Vice Chair / Chairman / Director / Regulatory Affairs Coordinator / Chair Committee / General Counsel / Secretary / officer / CERTIFICATE The undersigned Secretary / Vice Chair and Director / CEO / Chairman / Director / President and CEO / Executive / Treasurer / Chair / Director Bain / Services Manager / forward for board action / President & CEO / COO / Regulatory Counsel / CFO / Director Report / /

PublishedMedium

Roll Call / /

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