Board of Directors: Operations Committee Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

Jim Nordlund, Chair

Doug Robbins, Vice Chair

Jim Henderson

Harry T. Crawford, Jr.

Janet Reiser

January 11, 2012

4:00 pm

Chugach Board Room

I. CALL TO ORDER
- A. Roll Call
II. APPROVAL OF AGENDA*
III. PERSONS TO BE HEARD
- A. Wholesale Customer and Member Comments
IV. APPROVAL OF MINUTES*
- A. December 7, 2011 (Neas-Arnold)
V. CEO REPORTS AND CORRESPONDENCE
- A. Smart Power Program Update (Horras)
- B. Legislative Update (Steyer)
VI. NEW BUSINESS
- A. Possible Bylaw Changes - Discussion** (Committee)
  - i. Member Advisory Council
  - ii. Provide the Opportunity for Payment to Committee Members
  - iii. Director Attendance
  - iv. Director Compensation
  - v. Election and Tenure of Office
  - vi. General Powers - Number of Board Members
  - vii. Spousal Voting Rights
- B. Proposed Board Policy on Director Duties and Standards of Conduct* (Reeves)
VII. EXECUTIVE SESSION* (scheduled)
- A. Strategic Planning
  - i. ARCTEC Project List Discussion
  - ii. Wholesale Customer Contract Discussion
VIII. DIRECTOR COMMENTS
IX. ADJOURNMENT*