Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 30, 2007
Wednesday
6:00 p.m.

SPECIAL BOARD of DIRECTORS’ MEETING

CONVENE MEETING

II.

PLEDGE OF ALLEGIANCE

III.

EXECUTIVE SESSION (if necessary)

IV.

APPROVAL OF AGENDA *

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

VI.

OLD BUSINESS

A.	Revision of Board Policy 128 - Confidentiality *

VII.

NEW BUSINESS

A.	Approve Board Attorney *
B.	Approve Blue Ribbon Panel Members *
C.	Approve Labor Advisor *
D.	Board Policy 106 - Delegation of Authority from the Board of Directors to the Chief Executive Officer * ****
E.	Board Policy 125 - Indemnification of Directors, Officers, Employees & Agents * **
F.	Chugach Electric Association v. Ray Kreig, Stephen Routh and Chugach Consumers Superior Court Case No. 3AN-06-13743 * **

VIII.

DIRECTOR COMMENTS

IX.

EXECUTIVE SESSION (scheduled)

ADJOURNMENT *

*	Denotes Action Item
**	Denotes Executive Session Discussion
***	Denotes Possible Action
****	Denotes Possible Executive Session Discussion