Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 7, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

Call To Order

II.

Approval of Agenda

III.

IV.

Customer Comments

A.	Wholesale Customer Comments
B.	Retail Customer Comments

Proposed Bylaw Amendments

a)	Article III, Section 9 - Elections and Election Process
b)	Article IV, Section 4 - Nominations
c)	Article XII, Amendments, Section 1 - Notice
d)	Article XII, Amendments Section 2 - Bylaws Committee

VI.

VII.

VIII.

IX.

Legislative Update

Director Comments

XI.

Executive Session - Scheduled

XII.

XIII.

Adjourn