Board Meetings - June 15, 2005

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

REVISED

June 15, 2005
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 - 05/11/05

IV. PERSONS TO BE HEARD

A. Wholesale Customer Comments

B. Member Comments

V. CEO REPORT - verbal

VI. CORRESPONDENCE

VII. DIRECTORS’ REPORTS - verbal

A. Chairman's Report

B. Committee Reports

C. APA Report

D. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. CoBank Short Term Line of Credit Renewal *

B. SEC Filings - Additional Signer *

C. Board Policy 115 - Director Vacancy

D. Director Vacancy *

E. Director’ Expenses *

X. DIRECTORS’ COMMENTS

XI. EXECUTIVE SESSION - scheduled

XII. ADJOURNMENT

* Denotes Action Items