|
|
Board of Directors: Board Meeting Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
January 27, 2010
Wednesday
4:00 p.m.
REGULAR BOARD OF DIRECTORS’ MEETING
REVISED AGENDA
| I. | Convene Meeting |
| II. | Pledge of Allegiance |
| III. |
Executive Session (none) |
| IV. |
Approval of the Agenda*
|
| V. |
Consent Agenda*
| A. |
Board Calendar |
| B. |
Upcoming Training & Conferences
| 1. |
Annual Audit Committee Issues Conference - February 2, 2010 - Phoenix, AZ (Hill) |
| 2. |
NRECA Annual Meeting - February 11-18, 2010 - Atlanta GA (Kennedy, Reiser & Vazquez) |
| 3. |
APA Legislative Conference - March 9-10, 2010 - Juneau, AK
(Deadline for registration and room reservation is February 10, 2010.) |
| 4. |
2010 Directors' Conference - Meeting the Challenge of Affordability -
March 20-24, 2010 - Biloxi, MS
(Deadline for registration and room reservation is
February 24, 2010.) |
|
| C. |
Minutes -
November 11, 2009 (Knight-Scott) and
December 17, 2009 (Neas-Arnold) |
| D. |
Director Expenses |
| E. |
Board Policy 126 - Business Planning and Financial Management (Cutler/Smith) |
| F. |
Approve the Appointment of the 2010 Master Election Judge (Steyer) |
| G. |
Approve 2010 Date of Record (Steyer) |
| H. |
Approve 2010 Election Procedures (Smith/Bogan/Nelson) |
|
| VI. |
Persons to be heard
| A. | Wholesale Customer Comments |
| B. | Member Comments |
|
| VII. |
CEO Report
|
| VIII. |
Correspondence (none) |
| IX. |
Directors Reports
| A. |
Committee Reports |
| B. |
APA Report |
| C. |
Meeting Reports |
|
| X. |
Unfinished Business (none) |
| XI. |
New Business (scheduled)
|
| XII. |
Executive Session* (scheduled)
| A. |
Legislative Agenda (Steyer) |
| B. |
Update on Gas Negotiations (Thibert) |
| C. |
Briefing from Outside Counsel - Document Request (Torgreson) |
| D. |
Human Resources Strategic Plan (Andrews) |
|
| XIII. |
New Business (continued)
|
| XIV. |
Director Comments |
| XV. |
Adjournment* |
| * | Denotes Action Items |
| ** | Denotes Possible Action Items |
|
|
|
