Board Meetings - May 17, 2006

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 17, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

REVISED AGENDA

PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION - if required

II.

APPROVAL OF AGENDA*

III.

CONSENT AGENDA *

A.	Calendar of Events
B.	Minutes – 4/26/2006

IV.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

CEO REPORT - verbal

VI.

CORRESPONDENCE

2006 Election Report

VII.

DIRECTORS’ REPORTS - verbal

VIII.

UNFINISHED BUSINESS

IX.

NEW BUSINESS

A.	Bank Signature Card Update *
B.	APA Membership *
C.	Adoption of Board Goals 2006-2007 *
D.	Ratify Interim CEO Contract *
EXECUTIVE SESSION
E.	2005 Test Year General Rate Case Authorization *
F.	Adopt Interim CEO Goals *
G.	CEO Search *
H.	Director's Expenses *

DIRECTORS’ COMMENTS

XI.

EXECUTIVE SESSION - scheduled

XII.

Adjournment

* Denotes Action Items