Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 21, 2008
Wednesday
5:30 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (if necessary)

IV.

Consent Agenda*

A.	2008/2009 Board/Committee Meeting Schedule (Operations Committee)
B.	Minutes - (none)
C.	DIrector Expenses

VI.

CEO Report

A.	Election Contractor Briefing(Sramek)
B.	Update on Credit Card Transition Plan (Smith)

VII.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VIII.

Correspondence

IX.

Director Reports

A.	Committee Reports i. Renewable Energy Committee
B.	APA report
C.	Meeting Reports

Unfinished Business (none)

XI.

New Business

A.	Bank Signature Cards*( Cunningham)
B.	NWPPA Board of Trustees Appointment* (Logan)
C.	JAA Delegate & Alternate Appointment* (Logan)

XII.

Executive Session* (scheduled)

XIII.

Director Comments

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items