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Special Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

SPECIAL BOARD MEETING
November 13, 2013 - Immediately Following the Audit and Finance Committee Meeting -
Chugach Board Room
Janet Reiser, Chair
Susan Reeves, Vice Chair
Sisi Cooper, Treasurer
Jim Henderson, Secretary
Jim Nordlund, Director
Harry T. Crawford, Jr., Director
David Gillespie, Director

AGENDA

*Denotes Action Items
**Denotes Possible Action Items