CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
April 17, 2002
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 - Regular Board meeting 03/20/02 |
|
| 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. | MAC Report |
| C. | Committee Reports |
| D. | ARECA Report |
| E. | Meeting Reports |
|
| VIII. |
UNFINISHED BUSINESS
| A. |
Collective Bargaining Unit Contract Extensions* |
|
| IX. |
NEW BUSINESS
| A. |
NRECA's Pension Restoration Plan* |
| B. |
Appointment of General Manager* |
| C. |
Release of Information* |
| D. |
Directors' Expenses* |
|
| X. | DIRECTORS' COMMENTS |
| XI. | EXECUTIVE SESSION - if required |
| XII. | ADJOURNMENT |
