Chugach Electric Association

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 19, 2003
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

Agenda - REVISED

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - Special Board meeting 02/12/03
Minutes - Regular Board meeting 02/19/03

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

V. GENERAL MANAGER'S REPORT - verbal

VI. CORRESPONDENCE

VII. DIRECTORS' REPORTS - verbal

A. President's Report

B. Committee Reports

C. ARECA Report

D. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Financial Advisor to the Board - Contract Renewal*

B. 2002 Audit*

C. Directors' Expenses*

D. Southern Intertie Grant Monies*

E. Federal Grant Proposals*

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - if required

XII. ADJOURNMENT

* Denotes Action Items