Chugach Electric Association

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 17, 2003
Wednesday
4:00 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 - 11/19/03

C. Financial Reports - October

D. Write-off of Accounts Receivable - Electric

E. Write-off of Accounts Receivable - Other

IV. PERSONS TO BE HEARD
A. Wholesale Customer Comments
1. MEA Power Pooling Presentation
B. Member Comments

V. CEO REPORT - verbal

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. Appointments to 2004 Nominating Committee *

B. 2004 CEO Goals *

C. Revisions to Board Policy 126 *

D. New Board Policy 129 - Accounting Concerns *

E. South Anchorage Substation - Project *

F. South Anchorage Substation - Line from IGT to South Substation *

G. Directors' Expenses *

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - scheduled

XII. ADJOURNMENT

* Denotes Action Items