October 2015 September 2015 1 2 3 4 5 13 14 15 16 17 18 19 27 28 29 30 November 2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 NRECA Region IX Meeting - 9/29-10/... Salt Lake City, UT 27 28 29 30 1 2 3 Member Appreciation Week (October 5-9, 2015) Chugach Lobby (11:00 a.m. to 2:00 p.m. Daily) APA Accounting & Fin... Anchorage, BP 4 5 6 7 8 9 10 1:00PM Capital Credits Discussion (Reiser/Cooper) (Boardroom) 1:30PM Meeting with CEO (Reiser & Reeves) (CEO's Office)) 4:00PM Special Board of (Succession Planning) (BoardroomCR / Teleconference No.: 1-877-393-3856 Passcode: 5755444 (Host Code Only: 6975)) 11 12 11:30AM Anchorage Chamber of Commerce - Make it Monday Forum - Alaska Communications CEO on Cybersecurity (Reeves & Reiser) (Dena'ina Center - Door Opens at 11:30 a.m.) 1:00PM REAP Public Policy Committee Meeting (Cooper) (CIRI / Teleconference: Call-in number is 877-594-8353 and the passcode is 78469733#) 12:00PM Fire Island Wind Tour (Chastain & Dougherty) (via CIRI) 3:00PM Governance Committee Meeting (BoardroomCR) 13 14 15 10:00AM ARCTEC Board Meeting (Reiser/Crawford) (Chugach BoardroomCR) 9:30AM APA Resolutions and Governmental Affairs Steering Committee (Chastain) (1-877-903-2255, Conference ID: 9995734#) 10:00AM Mtg w/janet & Brad (CEO's Office) 1:15PM Flying North Transmission Line System (Dougherty) (Merrill Field (Erickson Helipcopters)) 16 17 18 19 12:45PM Mtg w/rose (REAP -Current Issues & Initiatives) - Cooper (5th and E) 20 4:00PM Regular Board Meeting (Chugach Boardroom) 21 22 23 24 25 26 27 28 29 30 31 10/23/2015 1:34 PM 1/15 CCBOD
November 2015 October 2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 December 2015 1 2 3 4 5 13 14 15 16 17 18 19 27 28 29 30 31 10:00AM - 1:00PM APA Board of Directors Meeting (Proposed Bylaw Changes) (APA Boardroom) 4:00PM - 6:00PM Audit & Finance Committee Meeting (2016 Budget & CIP) (BoardRoomCR) 1 2 3 4 5 6 3:00PM - 4:00PM Governance Committee Meeting (Chugach Boardroom) Audit & Finance Committee Meeting (Chugach Board Room) 7 8 9 10 4:00PM - 6:00PM Regular Board Meeting 11 12 13 14 15 16 17 18 19 20 21 Thanksgiving Holiday 22 23 24 25 26 27 28 11:00AM - 2:00PM Special Board of - Chugach Legislative Luncheon (Embassy Suites) 8:00AM - 5:00PM REAP Annual End of the Year Retreat (TBD) 8:30AM - 4:30PM NRECA Training Director - Course No. 964.1: Communicating the New Energy Landscape (BLC) (Anchorage, AK) APA & AIE December M... Anchorage, A 29 30 1 2 3 4 5 10/23/2015 1:34 PM 2/15 CCBOD
December 2015 November 2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 January 2016 1 2 24 25 26 27 28 29 30 31 11:00AM - 2:00PM Special Board of - Chugach Legislative Luncheon (Embassy Suites) 8:00AM - 5:00PM REAP Annual End of the Year Retreat (TBD) 8:30AM - 4:30PM NRECA Training Director - Course No. 964.1: Communicating the New Energy Landscape (BLC) (Anchorage, AK) APA & AIE December M... Anchorage, A 29 30 1 Operations Committee Meeting (BoardroomCR) 2 3 4 5 Winter School for Dire... Nashville, TN 6 7 8 9 Winter School for Directors 2015 (Chastain & Dou... Nashville, TN 4:00PM - 6:00PM Regular Board Meeting 10 11 12 13 14 15 16 Christmas Eve U 17 18 19 Christmas Day U New Year's Eve U New Year's Day U 27 28 29 30 31 1 2 10/23/2015 1:34 PM 3/15 CCBOD
January 2016 December 2015 1 2 3 4 5 13 14 15 16 17 18 19 27 28 29 30 31 February 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 New Year's Day U 27 28 29 30 31 1 2 Chugach's Winter P 24 25 26 27 28 29 30 31 1 2 3 4 5 6 10/23/2015 1:34 PM 4/15 CCBOD
February 2016 January 2016 1 2 24 25 26 27 28 29 30 31 March 2016 1 2 3 4 5 13 14 15 16 17 18 19 27 28 29 30 31 31 1 2 3 4 5 6 NRECA Annual Meeting (Director Educati... New Orleans 7 8 9 10 11 12 13 NRECA Annual Meeting (Director Education 2/11-1/13) New Orleans CCBOD 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 1 2 3 4 5 10/23/2015 1:34 PM 5/15 CCBOD
March 2016 February 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 April 2016 1 2 24 25 26 27 28 29 30 28 29 1 2 3 4 5 4:00PM - 6:00PM Audit & Finance and Operations Committee Meetings (Chugach Board Room) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 10/23/2015 1:34 PM 6/15 CCBOD
April 2016 March 2016 1 2 3 4 5 13 14 15 16 17 18 19 27 28 29 30 31 May 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 27 28 29 30 31 1 2 4:00PM - 6:00PM Board Candidate Forum (Training Room) 10 11 12 13 14 15 16 Alaska Rural Energy Conference 4/26-4/28 Fairbanks, AK 24 25 26 27 28 29 30 10/23/2015 1:34 PM 7/15 CCBOD
May 2016 April 2016 1 2 24 25 26 27 28 29 30 June 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 2016 NRECA Legislative Conference Washington DC 1 2 3 4 5 6 7 4:00PM - 6:00PM Audit & Finance and Operations Committee Meeting (Chugach Board Room) 8 9 10 11 NWPPA 2016 Annual Meeting Tulalip Resort - Marysville, WA 6:00PM - 10:00PM Chugach Annual Meeting & Special Board of (Dena'ina Convention Center) 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Memorial Day 26 27 28 29 30 31 1 2 3 4 10/23/2015 1:34 PM 8/15 CCBOD
June 2016 May 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 July 2016 1 2 24 25 26 27 28 29 30 31 29 30 31 1 2 3 4 Chugach Picnic A 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 10/23/2015 1:34 PM 9/15 CCBOD
July 2016 June 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 August 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 26 27 28 29 30 1 2 Fourth of July Holi 24 25 26 27 28 29 30 31 1 2 3 4 5 6 10/23/2015 1:34 PM 10/15 CCBOD
August 2016 July 2016 1 2 24 25 26 27 28 29 30 31 September 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 3 4 5 6 4:00PM - 6:00PM Audit & Finance and Operations Committee Meeting (Chugach Board Room) 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 3 10/23/2015 1:34 PM 11/15 CCBOD
September 2016 August 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 October 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 28 29 30 31 1 2 3 Labor Day Holiday 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 10/23/2015 1:34 PM 12/15 CCBOD
October 2016 September 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 November 2016 1 2 3 4 5 13 14 15 16 17 18 19 27 28 29 30 25 26 27 28 NRECA Region IX - Reno, Nevada 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 3 4 5 10/23/2015 1:34 PM 13/15 CCBOD
November 2016 October 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 December 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 30 31 1 2 3 4 5 4:00PM - 6:00PM Audit & Finance Committee Meeting (Chugach Board Room) 4:00PM - 6:00PM Audit & Finance and Operations Committee Meeting (Chugach Board Room) 6 7 8 9 10 11 12 13 14 15 16 Thanksgiving Day 17 18 19 Thanksgiving Holid 11:00AM - 2:00PM Special Board of (Legislative Luncheon) (Embassy Suites) 27 28 29 30 1 2 3 10/23/2015 1:34 PM 14/15 CCBOD
December 2016 November 2016 1 2 3 4 5 13 14 15 16 17 18 19 27 28 29 30 January 2017 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 11:00AM - 2:00PM Special Board of (Legislative Luncheon) (Embassy Suites) 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Christmas Eve Hol 18 19 20 21 22 23 24 Christmas Day Hol 25 26 27 28 29 30 31 10/23/2015 1:34 PM 15/15 CCBOD