Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 30, 2009
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Consent Agenda*

Board Calendar

1.	Director Hill excused absence from the September 30, 2009 Board meeting
2.	Director Gimarc excused absences from the October Budget/Finance/Operations Committee meetings (October 12-14)
3.	Director Nordlund excused absences for the October Budget/Finance/Operations Committee meetings (October 12-14)

Upcoming Training & Conferences

1.	NWPPA Alaska Utility Conference - October 27-30 - Anchorage, AK
2.	NRECA Director Winter Training - December 11-16 - Nashville, TN
3.	Annual Audit Committee Issues Conference - February 2, 2010 - Phoenix, AZ
4.	NRECA Annual Meeting - February 11-18, 2010 - Atlanta GA

Minutes - August 26, 2009 (McDonald)

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	APA Certificate of Appreciation for Leadership of the APA Environmental Regulations Committee - Recipient Greg Arthur (Gimarc)
B.	Process Redesign #2 - Lobby Processes Presentation (Kurka/Smith)

VIII.

Correspondence

IX.

Directors Reports

Unfinished Business

XI.

New Business (none)

XII.

Director Comments

XIII.

Executive Session* (scheduled)

A.	CEO Compensation

XIV.

New Business (scheduled)

A.	CEO Compensation*

XV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

9/23/2009 9:26:43 AM