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Board of Directors: Board Meeting Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
March 24, 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*
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| V. |
Consent Agenda*
| A. |
Board Calendar |
| B. |
Upcoming Training & Conferences
| 1. |
2010 Legislative Conference - May 2-5, 2010
- Washington, DC
(Deadline for registration and room reservation is April 5, 2010.)
(Hill & Nordlund) |
| 2. |
NWPPA Annual Conference and Membership Meeting
- May 23-27, 2010 - Sacramento, CA
(Deadline for registration and room reservation is April 30, 2010.) |
| 3. |
Summer School for Directors - June 4-9, 2010 - Ashville, NC
(Deadline for registration and room reservation is May 6, 2010.) |
| 4. |
Summer School for Directors - July 16-21, 2010 - Branson, MO
(Deadline for registration and room reservation is June 14, 2010.) |
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| C. |
Minutes -
February 24, 2010 Regular Board of Directors' Meeting (Knight-Scott) and
March 3, 2010 Special Board of Directors' Meeting (Knight-Scott) |
| D. |
Director Expenses |
| E. |
Approve Southcentral Power Plant - Purchase of Steam Turbine Generator (Highers) |
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| VI. |
Persons to be heard
| A. | Wholesale Customer Comments |
| B. | Member Comments |
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| VII. |
CEO Report
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| VIII. |
Correspondence
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| IX. |
Directors Reports
| A. |
Committee Reports |
| B. |
APA Report |
| C. |
Meeting Reports |
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| X. |
Unfinished Business (none) |
| XI. |
New Business (none) |
| XII. |
Executive Session* (scheduled)
| A. |
Capital Markets Update (Walker) |
| B. |
SEC Filing Procedures (McKay-Highers/Cunningham) |
| C. |
Legislative Agenda (Evans) |
| D. |
Fuel Supply Update (Thibert) |
| E. |
HR Strategic Plan (Andrews) |
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| XIII. |
Director Comments |
| XIV. |
Adjournment* |
| * | Denotes Action Items |
| ** | Denotes Possible Action Items |
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