July 9, 2026 at 9:00 AM - July Board Meeting
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Call to Order
The presiding officer (Chair or President) officially calls the meeting to order. |
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1. Call to Order
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Roll Call
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2. Roll Call
Record attendance to establish whether a quorum is present so that binding votes can be taken. |
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Approval of Minutes
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3. Approval of Minutes
Description:
Minutes of each Board meeting are maintained by the Secretary. The April 23, 2026 meeting was held in Anchorage.
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Aproval of Agenda
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4. Approval of Agenda
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Unfinished Business
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5. Unfinished Business and General Orders
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Reports of Officers, Boards, and Standing Committees
Officers and permanent committees provide updates and any required motions. |
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6. Reports of Officers, Boards, and Standing Committees
Officers and permanent committees provide updates and any required motions. |
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Executive Director Briefing
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7. Executive Director Update
Description:
Provide the Board with an update on APRA.
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Investment update from PY&A
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8. Investment Update from PY&A
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Renewal Updates
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9. Renewal Update
Description:
APRA will report on the outcome of the process including how many members have bound coverage and the renewal rates.
Speaker(s):
Barbara
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Budget Approval
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10. Budget Approval
Description:
APRA leader has developed the proposed FY2027 budget for APRA utilizing known operating revenue, expenses, staff costs and estimated operating expenses.
Speaker(s):
Jeff, Li, Barbara
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Adjournment
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11. Adjournment
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