Board of Directors: Regular Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

REGULAR BOARD MEETING

AGENDA

Janet Reiser, Chair	Jim Nordlund, Director
Susan Reeves, Vice Chair	Jim Henderson, Director
P.J. Hill, Treasurer	Harry T. Crawford, Jr., Director
Doug Robbins, Secretary

January 4, 2012

4:00 pm

Chugach Board Room

I. CALL TO ORDER
- A. Pledge of Allegiance
- B. Roll Call
- C. Safety Minute (Andrews)
II. APPROVAL OF THE AGENDA*
III. PERSONS TO BE HEARD
- A. Wholesale Customer and Member Comments
IV. CONSENT AGENDA (none)
V. CEO REPORTS AND CORRESPONDENCE (none)
VI. DIRECTOR REPORTS
- A. APA Report
- B. ARCTEC Report
- C. Board Committee Reports (Audit, Finance, Governance & Operations)
- D. Other Meeting Reports
VII. UNFINISHED BUSINESS (none)

IX. EXECUTIVE SESSION* (scheduled)
- A. Strategic Planning
X. NEW BUSINESS (continued)
- C. Approve Chief Executive Officer Incentive Program and Performance Dimensions* (Reiser)
- D. Governance Committee Report and Proposed Board Policy* (Reeves)
XI. DIRECTOR COMMENTS
XII. ADJOURNMENT*

*Denotes Action Items
**Denotes Possible Action Items