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Board of Directors: Board Meeting Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
July 28, 2010
Wednesday
4:15 p.m.
REGULAR BOARD OF DIRECTORS’ MEETING
AGENDA
4:00 p.m. Lobby Ribbon Cutting
| I. |
Convene Meeting |
| II. |
Pledge of Allegiance |
| III. |
Executive Session (none) |
| IV. |
Approval of the Agenda*
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| V. |
Consent Agenda*
| A. |
Board Calendar |
| B. |
Upcoming Training & Conferences
| 1. |
Alaska Power Association 59th
Annual Meeting - August 11-13, 2010 - Fairbanks,
AK (Logan, Kenney, Nordlund, Reeves and Reiser)
(Deadline
for registration and room reservation is
July 1, 2010.) |
| 2. |
NWPPA Board of Trustee's - September 8-9, 2010 -
Missoula, MT
(Deadline
for room reservation is August 9, 2010.) |
| 3. |
NRECA Region 9 Meeting - September 21-23, 2010 -
Anchorage, AK
(Deadline
for registration is August 25, 2010.) |
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| C. |
Minutes -
June 16, 2010
Special Board of Directors' Meeting (Knight-Scott) and
June 23, 2010
Regular Board of Directors' Meeting (Neas-Arnold)
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| D. |
Director Expenses |
| E. |
Appointment of NRECA and CFC Voting Delegate and Alternate (Board) |
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| VI. |
Persons to be heard
| A. |
Wholesale Customer Comments |
| B. |
Member Comments |
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| VII. |
CEO Report
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| VIII. |
Correspondence (none) |
| IX. |
Directors Reports
| A. |
Committee Reports |
| B. |
APA Report |
| C. |
Meeting Reports |
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| X. |
Unfinished Business (none) |
| XI. |
New Business
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| XII. |
Executive Session* (scheduled)
| A. |
Update - Capital Markets |
| B. |
Update - Strategic Planning |
| C. |
Update - Fuel Supply, Storage, and Transportation |
| D. |
Update - Fire Island |
| E. |
CEO Evaluation and Compensation Package |
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| XIII. |
New Business
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| XIV. |
Director Comments |
| XV. |
Adjournment* |
| * | Denotes Action Items |
| ** | Denotes Possible Action Items |
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