Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 11, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (scheduled)

IV.

Approval of Agenda

Consent Agenda *

VI.

Persons to be heard.

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

VIII.

Correspondence

IX.

Directors' Reports

Unfinished Business

XI.

New Business

A.	Write-Offs of Accounts Receivable - Electric *
B.	Write-Offs of Accounts Receivable - Other *
C.	Board Policy 131- Drug and Alcohol Policy and Procedures *

XII.

Director Comments

XIII.

Executive Session (scheduled)

XIV.

Adjournment *

*	Denotes Action Item