Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 3, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes (12/6/2006)

IV.

Customer Comments

A.	Wholesale Customer Comments
B.	Retail Customer Comments

VI.

Review of Board Policy 128 - Confidentiality

A.	Proposed Revisions
B.	Handling of Attorney-Client Privilege and Confidential Information
C.	Recording of Executive Sessions

VII.

VIII.

Review of 2007 Draft CEO Goals

IX.

A.	Operating Policy 016 - Use of Cooperative Vehicles

Director Comments

XI.

Executive Session - Scheduled

XII.

Adjourn