Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 19, 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 05/15/02

C. April 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. General Manager's Employment Agreement*

B. South Anchorage Loop - 2002 Task Order Releases*

C. 2001 Capital Credit Allocation*

D. Directors' Expenses*

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - if required

XII. ADJOURNMENT

* Denotes Action Items