Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 11, 2008
Wednesday
4:00 p.m.

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session* (scheduled)

IV.

Persons to be Heard

A.	Wholesale Customer Comments
B.	Member Comments

VI.

Old Business (scheduled)

A.	Board Policy 128, Confidentiality* (Gimarc/Tans)

VII.

Executive Session (none)

VIII.

Director Comments

IX.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

6/12/2008 10:08:38 PM