Chugach Electric Association - Annual Membership Meeting & Special Board of Directors' Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 29, 2010
Thursday
7:00 p.m.
(Doors open at 6:00 p.m.)

ANNUAL MEMBERSHIP MEETING

Egan Civic & Convention Center

SPECIAL BOARD OF DIRECTORS' MEETING

Upper Level Board Room (Egan Civic & Convention Center)

Immediately Following the Annual Membership Meeting

AGENDA

I.	Convene Meeting
II.	Administer Oath of Office To Newly Elected Board Members
III.	Approval of the Agenda*
IV.	Discussion - Board Officer Election Procedures
V.	Postponement of Election of Officers**
VI.	Election of Officers**
VII.	Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

4/22/2010 1:21:55 PM