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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 4, 2008
Tuesday

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING
(Immediately following the Finance Committee Meeting)

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. November 12, 2007
a. January 8, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Review and Recommend Approval of the 2008 Election Procedures* (Steyer)
VII. Review and Recommend Approval of the Credit Card Transition Plan* (Smith)
VIII. Acting Chief Executive Officer Signing Authority (Board Policy 106 - Delegations of Authority From the Board of Directors to the Chief Executive Officer* (Smith)
IX. Presentation on Hope (Jenkin)
X. APA Legislative Priorities (Steyer)
XI. Comments on the Proposed Changes to Title 17 (Jenkin)
XII. SNAP Program** (Vazquez)
XIII. Revised Vision & Mission Statement** (Kalenka)
XIV. Correspondence (none)
XV. Director Comments
XVI. Executive Session* - (scheduled)*
XVII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

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