Chugach Electric Association

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 21, 2004
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

Agenda

PLEDGE OF ALLEGIANCE

SPECIAL RECOGNITION

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 12/17/03

C. Financial Reports - November

IV. PERSONS TO BE HEARD
A. Wholesale Customer Comments
B. Member Comments

V. CEO REPORT - verbal

VI. CORRESPONDENCE

VII. DIRECTORS' REPORTS - verbal

A. Chairman's Report

B. Committee Reports

C. APA Report

D. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Revisions to Board Policy 126 *

B. Amendment to Bylaw Article IV, Section 2 -
Elimination of Director Term Limits *

C. Appointment to 2004 Election Committee *

D. 2004 Date of Record *

E. Southern Intertie Participation *

F. Directors' Expenses *

G. Rate Regulation Analysis *

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - scheduled

XII. ADJOURNMENT

* Denotes Action Items