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Board of Directors: Board Meeting Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
May 26, 2010
Wednesday
4:00 p.m.
REGULAR BOARD OF DIRECTORS’ MEETING
AGENDA
| I. |
Convene Meeting |
| II. |
Pledge of Allegiance |
| III. |
Executive Session (none) |
| IV. |
Approval of the Agenda*
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| V. |
Comments from the Chairman
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| VI. |
Consent Agenda*
| A. |
Board Calendar |
| B. |
Upcoming Training & Conferences
| 1. |
Summer School for Directors -
June 4-9, 2010 - Asheville, NC (Vazquez) |
| 2. |
Summer School for Directors
- July 16-21, 2010 - Branson, MO (Deadline
for registration and room reservation is
June 14, 2010.) |
| 3. |
Alaska Power Association 59th Annual
Meeting - August 11-13, 2010 - Fairbanks,
AK (Logan, Kenney, Nordlund, Reeves and Reiser)
(Deadline
for registration and room reservation is
July 1, 2010.) |
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| C. |
Minutes -
April 28, 2010 Regular Board of Directors' Meeting and
April 29, 2010 Special Board of Directors' Meeting (Knight-Scott) |
| D. |
Director Expenses |
| E. |
Approve the 401K Audit Services (KPMG) |
| F. |
Approve the 3rd Quarter Commercial Paper Issue Authorization (Cunningham) |
| G. |
Approve the Bank Signature Cards (Cunningham) |
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| VII. |
Persons to be heard
| A. |
Wholesale Customer Comments |
| B. |
Member Comments |
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| VIII. |
CEO Report |
| IX. |
Correspondence
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| X. |
Directors Reports
| A. |
Committee Reports |
| B. |
APA Report |
| C. |
Meeting Reports |
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| XI. |
Unfinished Business (none) |
| XII. |
New Business (none) |
| XIII. |
Executive Session* (scheduled)
| A. |
Rate Case Update |
| B. |
Capital Markets Project Update |
| C. |
Fire Island |
| D. |
Electrical Contact |
| E. |
Strategic Planning |
| F. |
Appropriation for Electrical Power Procurement Practices Study & Design |
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| XIV. |
Director Comments |
| XV. |
Adjournment* |
| * | Denotes Action Items |
| ** | Denotes Possible Action Items |
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