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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 4, 2009
Wednesday

Immediately following the Special Board of Directors Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session* (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. February 4, 2009 (McDonald)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Changes to 125 Plan in Support of Wellness Program* (Andrews)
VII. Board Policy 128 - Confidentiality* (Cutler/Smith)
VIII. Board Policy 120 - Request for Association Information*(Cutler/Smith)
IX. Verbal Update - Communications Plan (Thibert/Smith)
X. Verbal Update - Safety & Training Program* (Smith)
XI. Discussion - Memorandum of Understanding (MOU) with ANGDA (Thibert)
XII. Correspondence (none)
XIII. Director Comments
XIV. Executive Session* (scheduled)
a.Confidenital Document Storage & Rolling Release (Cutler/Smith)
b.Verbal Update - GVEA 20 MW Firm Power Sales Agreement (Fouts)
c.Verbal Update - Gas Negotiations (Thibert)
d.Legislative Update - Unified Power Provider Legislation (Evans)
e.Process for CEO Evaluation and Goal Setting (Committee Discusssion)
XV. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

2/26/2009 12:34:09 PM

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