Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 19, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session * (scheduled)

IV.

Approval of Agenda*

A.	Board Calendar
B.	Minutes - November 14, 2007; November 15, 2007 December 5, 2007 December 10, 2007
C.	Directors' Expenses
D.	Approval - Write-off of Accounts Receivable - Electric* (Vecera)
E.	Approval - Write-off of Accounts Receivable - Other* (Vecera)
F.	Approval - Election Committee Appointments* (Steyer)
G.	Approval - Nominating Committee Appointments* (Steyer)
H.	Approval - Bylaws Committee Appointments* (Steyer)
I.	Approval - 2008 Operating Budget and Capital Budget* (Cunningham)
J.	Approval - Wholesale Capital Credit Retirement* (Cunningham)
K.	Approval - Retail Capital Credit Retirement* (Cunningham)

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

VIII.

Correspondence

IX.

Directors' Reports

Unfinished Business

XI.

New Business

Chugach/ML&P Phase I Study Report** (Discussion)

Training (Discussion)

a.	January 12, 2008 - SOX Training
b.	March 3-7, 2008 - Financial Training with Dr. Berk

Gas Negotiations** (Evans/Thibert)

XII.

Director Comments

XIII.

Executive Session* - (scheduled)

XIV.

Adjournment *

*	Denotes Action Items
**	Denotes Possible Action Items