Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 17, 2009
Thursday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

~REVISED~

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Consent Agenda*

Upcoming Training & Conferences

1.	Annual Audit Committee Issues Conference - February 2, 2010 - Phoenix, AZ (Hill & Vazquez)
2.	NRECA Annual Meeting - February 11-18, 2010 - Atlanta GA
3.	APA Legislative Conference - March 9-10, 2010 - Juneau, AK

Minutes - November 19, 2009 (Portades)

VI.

Persons to be heard

Wholesale Customer Comments

Member Comments

1. Alaska Ratepayers Alliance

VII.

CEO Report (none)

VIII.

Correspondence

IX.

Directors Reports

Unfinished Business (none)

XI.

New Business (scheduled)

A.	Board Policy 119 - Contributions (Cutler/Smith) DELETED
B.	Appointments to 2010 Nominating Committee (Steyer)
C.	Appoint NRECA Annual and Regional Meeting Voting Delegate & Alternate (Board)

XII.

Executive Session* (scheduled)

A.	Fuel Supply Matters (Thibert)
B.	Update on Human Resources Strategic Plan (Andrews)

XIII.

Director Comments

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

12/17/2009 9:06:16 AM