Board Meetings - February 15, 2006

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 15, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

- Revised Agenda -

PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION - if required

II.

APPROVAL OF AGENDA* (as amended) - motion to waive 7-day rule

III.

A.	Calendar of Events
B.	Minutes - 1/18/06

IV.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

CEO REPORT - verbal

VI.

CORRESPONDENCE - none

VII.

DIRECTORS’ REPORTS - verbal

VIII.

UNFINISHED BUSINESS

IX.

NEW BUSINESS

A.	Authorization and Funding of Early (Discounted) Capital Credit Payments *
B.	Directors’ Expenses *
C.	Proposed Bylaw Amendment - Director Term Limits * (motion to waive 7-day rule)
D.	Amendment to Board Policy 128 - Confidentiality * (motion to waive 7-day rule)

DIRECTORS’ COMMENTS

XI.

EXECUTIVE SESSION - scheduled

XII.

Adjournment

* Denotes Action Items