Operations Committee Meeting, April 7, 2004

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 7, 2004
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Minutes

2. Board Policy 119 - Contributions (Lipscomb/Tesch)

3. JAA Organization - Discussion (Griffith)

4. Project Status Report (Gropp)

5. NRECA Wage and Salary Plan Update (Tesch)

6. IRP Update (Fouts)