Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 8, 2008
Tuesday
Immediately Following the Operations Committee Meeting

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.	Board Policy 129 - Employee Complaint and Anti-Retaliation (Whistleblower) Policy** (Smith)
B.	Code of Ethics for the Directors and Employees Policy** (Smith)
C.	Release of Portions of Black Book and Supporting Documents** (Andrews)
D.	Records Retention Policy** (Gimarc)
E.	Blue Ribbon Panel Report** (Gimarc)
F.	Audit Review Approved by the Board of Directors March 19, 2008** (Raizzi)

VII.

Executive Session (scheduled)

VI.

New Business (continued)

G.	Personnel and Contract Matter - William R. Stewart** (Daniels)

IX.

Director Comments

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

4/2/2008 8:20:27 AM