Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 5, 2005
Wednesday
4:30 p.m.
(note time change)

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Minutes

11/3/04

12/1/04

2. Bylaws Committee Update

a. Update on Committee Meeting

b. Proposed bylaw amendment to Article XV, Standing and Ad Hoc Committees, Section 2, Compensation

3. 2005 CEO Goals

4. Executive Session - scheduled