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

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 30, 2009
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

Convene Meeting

II.

Administer Oath of Office To Newly Elected Board Members

III.

IV.

Executive Session* (scheduled)

A.	Discuss with Board Counsel Opinion Regarding Use of Secret Ballots to Elect Officers

Board Officer Election Procedures**

VI.

Election of Officers*

VII.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

4/23/2009 3:43:53 PM