Board Meetings - August 10, 2005

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 10, 2005
Wednesday
3:30 p.m.

SPECIAL BOARD OF DIRECTORS’ MEETING

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. NEW BUSINESS

A. Appointment of Interim CEO *

B. Appointment of Labor Counsel for Contract Negotiations *

IV. DIRECTORS’ COMMENTS

V. EXECUTIVE SESSION - if required

VI. Adjournment

* Denotes Action Items