|
|
Board of Directors: Board Meeting Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
November 19, 2009
Thursday
4:00 p.m.
REGULAR BOARD OF DIRECTORS’ MEETING
AGENDA
| I. | Convene Meeting |
| II. | Pledge of Allegiance |
| III. |
Executive Session (none) |
| IV. |
Approval of the Agenda*
|
| V. |
Consent Agenda*
| A. |
Board Calendar |
| B. |
Upcoming Training & Conferences
| 1. |
Energy in Alaska Conference - December 7-8, 2009 - Anchorage, AK |
| 2. |
NRECA Director Winter Training - December 11-16 - Nashville, TN (Hill, Kennedy & Vazquez) |
| 3. |
Annual Audit Committee Issues Conference - February 2, 2010 - Phoenix, AZ (Hill & Vazquez) |
| 4. |
NRECA Annual Meeting - February 11-18, 2010 - Atlanta GA |
| 5. |
APA Legislative Conference - March 9-10, 2010 - Juneau, AK |
|
| C. |
Minutes -
October 28, 2009 (Knight-Scott/Neas-Arnold) |
| D. |
Director Expenses |
| E. |
Appointment of Director Hill and Director Vazquez to Attend KPMG's Audit
Committee Institute 6th Annual Audit Committee Issues Conference -
Phoenix, AZ - February 2, 2010 (Logan) |
| F. |
2009 Recommendation on Discounting of Capital Credit Payments for 2010 (Smith) |
| G. |
Retail Capital Credit Retirement (Smith) |
| H. |
Wholesale Capital Credit Retirement (Cunningham) |
| I. |
Opportunity for Beneficial Land Transactions (Risse) |
|
| VI. |
Persons to be heard
| A. | Wholesale Customer Comments |
| B. | Member Comments |
|
| VII. |
CEO Report (none) |
| VIII. |
Correspondence |
| IX. |
Directors Reports
| A. |
Committee Reports |
| B. |
APA Report |
| C. |
Meeting Reports |
|
| X. |
Unfinished Business (none) |
| XI. |
New Business (scheduled)
|
| XII. |
Executive Session* (scheduled)
| A. |
2010 Legislative Agenda - Discussion (Steyer/Thibert) |
| B. |
Fuel Supply Matters (Thibert) |
| C. |
Human Resources Strategic Plan (Andrews) |
|
| XIII. |
Director Comments |
| XIV. |
Adjournment* |
| * | Denotes Action Items |
| ** | Denotes Possible Action Items |
|
|
|
