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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 4, 2009
Wednesday

4:00pm

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. January 14, 2009 (McDonald)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. 2008 K&L Gates Contract - Increase Task Order One* (Logan)
VII. 2009 Perkins Coie Contract* (Logan))
VIII. 2009 K&L Gates Contract* (Logan)
IX. 2009 Election Procedures* (Smith/Nelson)
X. 2009 Proposed Bylaw Amendments** (Schulman/Cutler/LeRay)
XI. Beluga Units 6 and 7 Hot Gas Path Refurbishment* (Risse)
XII. Board Policy 129 - Employee Complaint and Anti-Retaliation Policy Update (Andrews) (Implementation of SOX Reporting Hotline and Website)
XIII. Discussion of Process for CEO Evaluation and Goal Setting (Committee Discussion)
XIV. Annual Report Savings* (Logan)
XV. Correspondence
XVI. Director Comments
XVII. Executive Session* (scheduled)
XVIII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

2/2/2009 11:25:35 AM

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