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Board of Directors: Board Meeting Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
February 2, 2005
Wednesday
4:00 p.m.
BOARD OPERATIONS COMMITTEE MEETING
Agenda
| 1. |
Minutes (1/5/2005) |
| 2. |
Proposed Bylaw Amendments
| a.1 | Article V, Meetings of Directors, Section 6 Minute |
| a2. |
Article V, Meetings of Directors, Section 6, Minutes - (Bylaws Committee Comment) |
| b1. |
Article XIV, Advisory Council and Article XV, Standing and Ad Hoc Committees, Section 1. General |
| a2. |
Artcile XIV, Advisory Council and Article XV, Standing and Ad Hoc Committees, Section 1. General -
(Bylaws Committee Comment) |
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| 3. |
4th Quarter & 2004 Annual CEO Goals Report |
| 4. |
2005 CEO Goals |
| 4. |
Executive Session - scheduled |
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