Chugach Electric Association

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 15, 2003
Wednesday
4:05 p.m.

BOARD OF DIRECTORS’ MEETING

Agenda

PLEDGE OF ALLEGIANCE

SPECIAL RECOGNITION

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 09/17/03

C. Financial Reports - August

IV. PERSONS TO BE HEARD
A. Wholesale Customer Comments
B. Member Comments

V. CEO'S REPORT - verbal

Presentations

Power Control & Fuel Management Monthly Statistics

Quarterly Safety Report

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. Director's Excused Absence *

B. Directors' Expenses *

C. Formation of a Joint Action Agency *

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - if required

XII. ADJOURNMENT

* Denotes Action Items