Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 6, 2005
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Minutes (3/8/2005)

2. 1st Quarter 2005 Railbelt Bill Comparison

3. Directors' & Officers Insurance Summary

4. Preview of Annual Meeting presentations

Topics for 2005 Chair presentation

Topics for 2005 CEO presentation

5. Executive Session