Chugach Electric Association Special Board Meeting

Board of Directors: Special Board Meeting

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 25, 2006
Wednesday
4:00 p.m.

SPECIAL BOARD OF DIRECTORS’ MEETING

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA*

II.

NEW BUSINESS

A.	Approval of 2006 Election Procedures *

III.

EXECUTIVE SESSION - scheduled

IV.

Adjournment

* Denotes Action Items