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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 13, 2010
Wednesday
4:00pm

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

I. Convene Meeting
a. Safety Minute (Smith)
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. December 9, 2009 (Knight-Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Member Comments
VI. Board Policy 126 - Business Planning and Financial Management* (Cutler/Smith)
VII. Renewable Energy Committee Charter Discussion (Gimarc)
VIII. Appointment of the 2010 Master Election Judge* (Steyer)
IX. Approval of the 2010 Date of Record* (Steyer)
X. Approval of the 2010 Election Procedures* (Smith/Bogan/Nelson)
XI. Update on Southcentral Power Project (Risse)
XII. Gas Supply Term Sheet and Agreement* (Thibert)
XIII. Correspondence
a. Memo - 2009 Drug Testing Program - Recap (Andrews)
b. Update on Employee Complaint and Anti-Retaliation Policy Update (Andrews)
c. Communications Plan - Electronic Distribution of the Annual Report (Evans)
d. Update on the Bylaws Commitee Meetings (Smith)
XIV. Executive Session* (scheduled)
a. Discussion - Legislative Agenda (Steyer)
b. Update on Human Resources Strategic Plan (Andrews)
XV. Director Comments
XVI. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

01/07/2010 9:22:28 AM

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