Chugach Electric Association

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 16, 2002
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

Agenda

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - Regular Board meeting 9/18/02

C. August 2002 Financials

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

V. GENERAL MANAGER'S REPORT - verbal

VI. CORRESPONDENCE

VII. DIRECTORS' REPORTS - verbal

A. President's Report

B. Committee Reports

C. ARECA Report

D. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. NRUCFC Line of Credit Renewal*

B. CoBank Master Loan Agreement*

C. Appointments to 2003 Bylaws Committee*

D. Proposed Bylaws Amendments*

1. Titles*

2. Board Compensation*

3. Insurance*

E. Confidentiality Policy*

F. NRECA's Retirement and Security Program*

G. KPMG Audit Engagement Letter*

H. Directors' Expenses*

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - if required

XII. ADJOURNMENT

* Denotes Action Items