Board Meetings - January 19, 2005

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 23, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

Agenda

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 1/19/05

C. December Financial Reports

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. Appointments of 2005 Master Election Judge *

B. Approval of 2005 Election Procedures *

C. Proposed Bylaw Amendments and Board Comments *

C.1.a. - Proposed Bylaw Amendment to Article V, Meetings of Directors, Section 6. Minutes *

C.1.b. - Comment to Proposed Bylaw Amendment 1.a.

C.2.a. - Proposed Bylaw Amendments to Article XIV, Advisory Council and to Article XV, Standing and Ad Hoc Committees, Section 1. General *

C.2.b. - Comment to Proposed Bylaw Amendments 2.a. *

C.2.c. - Additional Board Comment to Proposed Bylaw Amendments to Article XIV, Advisory Council and to Article XV, Standing and Ad Hoc Committee, Section 1. General *

C.3.a. - Proposed Bylaw Amendment to Article XV, Standing and Ad Hoc Committees, Section 2. Compensation *

C.3.b. - Comment to Proposed Bylaw Amendment 3.a. *

D. Ballot for the 2005 Annual Membership Meeting Election *

E. 2005-2009 Business Plan *

F. Resolution in Support of Fire Island Wind Power as a Joint Action Agency Project *

G. Appointment of JAA Board Member *

H. 2005 CEO Goals *

I. Collective Bargaining Agreements with IBEW Local 1547*

J. Directors' Expenses *

K. 2004 Audit *

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - if required

XII. ADJOURNMENT

* Denotes Action Items