Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 3, 2010
Wednesday
Immediately following the Finance Committee Meeting

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Persons to be Heard

A.	Wholesale Customer Comments
B.	Member Comments

VI.

New Business (scheduled)

A.	2009 Audited Financial Statements* (Wolfe)
B.	December 31, 2009 SEC 10K Filing* (McKay-Highers)
C.	Retention of KPMG, LLP for Tax Services* (Cunningham)
D.	2010 Proposed Bylaw Amendments - Director Voting Procedures* (Cunningham)

VII.

Executive Session (none)

VIII.

Director Comments

IX.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

2/25/2010 9:31:13 AM