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Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 21, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

REVISED AGENDA
PLEDGE OF ALLEGIANCE
I.EXECUTIVE SESSION - if required
II.APPROVAL OF AGENDA*
III. CONSENT AGENDA *
A. Calendar of Events
B. Minutes – 5/17/2006
C. Directors' Expenses
IV. PERSONS TO BE HEARD
A.Wholesale Customer Comments
B.Member Comments
V. CEO REPORT - verbal
Beluga Gas Field ConocoPhillips Compressor Update
VI. CORRESPONDENCE
VII. DIRECTORS’ REPORTS - verbal
A.Committee Reports
B.APA Report
C.NWPPA Report
D.Meeting Reports
VIII.UNFINISHED BUSINESS
IX. NEW BUSINESS
A. Adopt Interim CEO Goals *
B. Adoption of Pension Restoration Plan *
C. Board Policy 128 - Confidentiality *
D. Interim CEO Job Description and Contract *
EXECUTIVE SESSION
X.DIRECTORS’ COMMENTS
XI.EXECUTIVE SESSION - scheduled
XII.Adjournment

* Denotes Action Items

 

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