Board Meetings - July 27, 2005

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 27, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

REVISED

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA*

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 06/15/05

C. Write-off of Account Receivable - Electric

D. Write-off of Account Receivable - Other

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. Selection of Director *

B. CoBank Loan Pricing Committee Apointments *

C. Selection of CEO Search Firm

D. Confirming Prior Action on Joint Action Agency Agreement *

E. Appointment of AREA JAA Representatives *

F. Directors’ Expenses *

X. DIRECTORS’ COMMENTS

XI. EXECUTIVE SESSION - scheduled

XII. NEW BUSINESS Continued - contracts & legal *

XIII. Adjournment

* Denotes Action Items