Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 15, 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 04/17/02

C. First Quarter Financials

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

IX. NEW BUSINESS

A. 2002 Election Report*

B. Appointment of General Manager Joe Griffith*

C. Association's Registered Agent*

D. Bank Signature Cards*

E. Directors' Expenses*

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - if required

XII. ADJOURNMENT

* Denotes Action Items