Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 3, 2008
Thursday
4:00 p.m.

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session* (scheduled)

IV.

Approval of the Agenda*

Persons to be Heard

A.	Wholesale Customer Comments
B.	Member Comments

VI.

New Business

A.	Release of Unredacted Version of Blue Ribbon Panel Report* (Gimarc)
B.	Personnel and Contract Matter - William R. Stewart** (Vazquez)

VII.

Executive Session (none)

VIII.

Director Comments

IX.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

4/2/2008 8:20:27 AM