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Agenda 111506 III.c
Agenda 111506 III.c
Anchorage
Alaska
BOARD MEETING
AGENDA ITEM SUMMARY
November 15 2006
ACTION REQUIRED
Information
X
AGENDA ITEM NO
III C
Only
Motion
Resolution
Executive Session
Other
TOPIC
Appointment
of2007
Bylaws
Committee
DISCUSSION
Article XIII Section 2 ofthe
seven
the Board to
appoint
Bylaws
Committee
more
than
members
Four
Bylaws Committee members are returning as shown on the attached Committee list The
Board must appoint at least one new member or a maximum ofthree members to the
Committee An ad ran in the Anchorage Daily News and was placed on the Chugach web site
The following members
are
interested in
serving
on
the
Bylaws
Committee
Karl
are
There
are
interested in
serving
on
the
Bylaws
CEO RECOMMENDATION
Motion
Karl
3 year term
Diane Lommel 3 year term
LeRay
David
Levy
3 year term
following
individuals to
serve on
the 2007
Bylaws
Committee
2007
Service area
Windemere
Service area
Lake Otis 52
Service area
Minnesota
Service area
Flying
5000
Buckingham Way
Anchorage AK 99503
276 0700
work
563 4727
home
276 3887
fax
Donald Anderson
2230 East 52
Ave
Anchorage
AK 99507
561 4412
561 2467
work
home
561 5412
fax
361h
3505 Greenland Dr
Anchorage
AK
258 2420
work
243 2754
home
fax
258 2419
99517
Robert Gastrock
13151 Nora Drive
Anchorage
AK 99515
743 8050
work
3450261
home
227 0051
cell
Crown
53
Please answer the following questions using as much space as you think necessary If
there is not enough room attach an extra sheet s When submitting this form please
attach a copy of your most recent resume showing at a minimum your current and past
employment and educational history and names addresses and phone numbers of
three references that have information concerning your ability to serve
Committee Thank you for taking the time to fill out this questionnaire
1
What
of the
member
area
been
What
Chugach
H qI
do you reside in
How
on
the
Bylaws
long have
you
Lc
Yj
on
before
and it
of service
ByLaws
Why
To
do you wish to
ensure
that the
serve on
the
Bylaws Committee
ByLaws
serve
the association
members best
interest
The
Chugach Bylaws Committee organizes in the fall and serves until the annual
meeting in April The Committee depending on workloads may meet at least
twice per month and sometimes weekly during the January
February time
also
be
work
outside
There
those
to
or revisit bylaw
write
period
meetings
may
suggestions
there
or
anything
No
What
2003
Present District
Bylaws
Committee Application
Page
What
Chugach
bylaws
jf you
were a
Nothing
Attached Resume
Rev 10 06
KARL LeRAY Jr
200 w 34th Ave 418 Anchorage
0
Alaska 99503
karl@leray
org
OBJECTIVE
Committee member where my extensive customer service and management skills will enhance overall
productivity
SUMMARY OF QUALIFICATIONS
o
to work
independently
proficiency
RELEVANT ACCOMPLISHMENTS
MANAGEMENT
Directly conversed with corporate officers owners on methods to improve company operations
Regularly authorized to negotiate contracts on behalf of and to bind the Company
Developed and implemented policy for management and operations
Generated operations documentation to include clientemployee contacts
Served in role of General Manager when General Manager was unavailable
o
Assessed
TECHNICAL
Provided
daily operations support for National Intranet system through coordinating and providing
technical support to regional IT support groups and end users across the U S via extensive WAN
Oversaw lead network integration teams in design and implementation participating in enterprise
network strategies to include the development of the network installation work
pian
o
Responsible for all phases of systems development life cycle including analysis design development
testing generating technical process procedures manuals and ongoing support
Responsible for planning scheduling and status reporting Implemented a tracking and management
system of all service requests
Consulted
supporting
Designed
on
intra
and
programmed systems
Achieved technoiogy
consensus
CUSTOMER SERVICE
Able to convert techno speak to understandable English
Gathered and translated user requirements and business
which systems could be built purchased or enhanced
area
Formulated and reviewed service delivery plans negotiated service proposals reviewed deliverables
and insured conformity with requirements and standards
Organized directed and coordinated planning and production of all service delivery within a
reasonable span of control and assigned territory
Provided support to services delivered to ensure to the maximum extent
practical that services
software and related products satisfied the requirements and needs of client
Actively promoted
and
represented company
speaking engagements
KARL LeRA Y Jr
200 W 34th Ave 418
Anchorage
Alaska 99503
WORK HISTORY
2001 Present
SOL DBA SAP Administrator
1999 2001
1998
1999
1994 1995
1981 1994
Bid
MicroAge Anchorage
ComputerLand Anchorage
U S Army Various Locations
Systems Security
Officer
Worldwide
Who Executive
Directory
REFERENCES
John Podollnsky Property Administrator
U S Army Garrison Alaska
P O Box 5234
Fort Richardson Alaska 99505 0234
907 384 7273 W
907 337 3262 H
pod@podcentral net
Roy
Apex Logic
Engineer
LLC
1343 G Street 2
AK 99501
Anchorage
4642
229
roy@apexalaska
271 5174 W
907 245 1712 H
john
haugan@faa
gov
Systems Analyst
Anchorage
Alaska 99503
markporter@gmail
com
org
Anchorage
Response Specialist
Information
karl@leray
Group Manager
Business Subject Malter Specialist
1997 1998
1995 1997
First 1998
Please
answer
the
as
What
been
area
a
of the
in
How
member
ticE
l
cSNee
ITI2t
A
on
Ie b
before
Please
give dates
of service
kll
7
3I
3
Why
II
193
D 1J
I3L
I
r 1A C
AiI
119 7
911
lOO j
do you wish to
Cl TIMtU
J s
serve on
IN
Clt
77tc
The Chugach Bylaws Committee organizes in the fall and serves until the annual
meeting in April The Committee depending on workloads may meet at least
twice per month and sometimes weekly during the January
February time
There may also be work outside those meetings to write or revisit
bylaw
suggestions or commentaries and subcommittee work Based on the above is
period
there
What
lf2
anything
T7DArAL 9 111
or
abilities
iOPn
can
Am
you
bring
to the Committee
X t
CU
lA
c
5kJU
1
Bylaws
Committee Application
What is your
knowledge
IJAi irJG
cvEb
E
13o
11
Page
of
or
contact with
rJJEe
Chugach
J Y
At3oVt
r
N
A71CA l
r
rreeS
i ETC
nAf
What
the
5l
y0
f3
LAtl
changing
h3
I
i
about
Chugach
El
2j
j
jiS
JI
Mailing Address
VA
i1
UJ Jrn
f5nx
E mail Address
Work Phone
ti
Home Phone
43
Fax
Attached Resume
At
tl
llel
l
0 Lj
t
if
AA r N
1n nR
stEEm
crlDAIS
were a
Jnt
Name
IR
if you
bylaws
41 9t
j
4j
5JvLi1f
Please
answer
there is not
attach
the
enough
room
an
as
extra sheet
much space
s
showing at
names
as
What
area
been
of the
How
the
Bylaws
member
Anchorage
2
What
Chugach committees
on
before
Please
give
dates
of service
I have
3
never
served
to
on
any
serve on
Chugach committees
the
Bylaws Committee
The
What
an
Chugach Bylaws Committee organizes in the fall and serves until the annual
meeting in April The Committee depending on workloads may meet at least
twice per month and sometimes weekly during the January
February time
There
also
be
work outside those meetings to write or revisit bylaw
period
may
suggestions or commentaries and subcommittee work Based on the above is
there anything you foresee that could affect your availability and if so what
I am available to meet the committee s meeting schedule
personal skills experience or abilities can you bring to the Committee
I would bring boards and commission experience as well as experience
business and residential customer of Chugach Electric
knowledge of or contact with Chugach
My knowledge and contact with Chugach Electric is
What is your
as a
business and
as a
Page
What
as a
Congregation
quality
Anchorage
bylaws if you
Levy
Mailing Address
3020 Redwood Street
Anchorage Alaska
99508
Attached Resume
Rev 10 05
were a
DAVID M LEVY
3020 Redwood Street
Anchorage
AK 99508
245 0325
343 2566
doorelevy@gci
net
EXECUTIVE MANAGEMENT
I
am a
I would bring to
Operations Management
Human Resource Management
Community Outreach and Relations
Union Negotiations
PROFESSIONAL EXPERIENCE
PARATRANSIT SERVICES
General
Serve
12002
Present
Manager
the General
177 000
with
Kev Achievements
Negotiated the
an
eighteen
Anchorage
and
Operations
and Maintenance to
new
building in
South
Anchorage
Wrote
private agencies
for
DAVID M LEVY
ANCHORAGE
10 98
1 2002
Executive Director
Served
as
Municipality of
Anchorage
Key
Achievements
Development
State Commission
an
on
Human
Anchorage Assembly
the Alaska
on
Responded annually
complaints
to 1 000 anti
of discrimination in
discrimination
on Human
inquires
and
investigated
Anchorage
Key
100
policy consulting
1 98
to
nonprofit agencies
and
10 98
state
and
Achievements
Contracted with the Governor
Council
on
Disabilities and
Special
Education to
develop
with disabilities
Worked with Jean Craciun and Associates and the Alaska Mental Health Trust
Authority
AKMHTA to develop an advisory board for a statewide study of the needs of
AKMHTA beneficiaries
Developed a transportation
and
ACCESS ALASKA
10 92
1 98
Key
center
Achievements
Assisted the Alaska State
Independent Living
Council in
developing
independent living
Created and
taxi service in
Anchorage
statewide
plan
for
DAVID M LEVY
Resource Manual
an
information
private agencies
guide ofhealth
for
funding
and service
for Access
Alaska programs
Managed
to Alaskan with
disabilities
ACADEMIC BACKGROUND
1989
1991
an
emphasis
in
University of Colorado
nonprofit management
1987
Bachelors of Arts
University
degree
in
history
and
minor in
political
of Colorado
Denver
Boulder
science
Top Forty
2002
as
Anchorage Chamber of
under 40 in Alaska
Resolution from the
my service and
leadership