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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

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

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

I. Call To Order
II. Approval of Agenda
III. Approval of Minutes (2/7/2007)
IV. Customer Comments
A.Wholesale Customer Comments
B.Retail Customer Comments
V. Review of 2007 Ballot for the Annual Membership Meeting
VI. Draft Chairman's Report for Annual Report
VII. Board Self-Evaluation Results
VIII. Director Comments
IX. Executive Session - Scheduled
X. Adjourn

 


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