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Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 14, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING
PLEDGE OF ALLEGIANCE
I.EXECUTIVE SESSION - if required
II.APPROVAL OF AGENDA*
III. CONSENT AGENDA *
A. Calendar of Events
B. Minutes - February 21, 2007
C. Directors' Expenses
IV. PERSONS TO BE HEARD
A.Wholesale Customer Comments
B.Member Comments
V. CEO REPORT - verbal
VI.CORRESPONDENCE
VII. DIRECTORS’ REPORTS - verbal
A.Committee Reports
B.APA Report
C.Meeting Reports
VIII.UNFINISHED BUSINESS
IX. NEW BUSINESS
A. 2006 Audit *
B. AREA JAA *
X.DIRECTORS’ COMMENTS
XI.EXECUTIVE SESSION - scheduled
XII.ADJOURNMENT

* Denotes Action Items

 

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