Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 4, 2005
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Minutes (4/6/2005)

2. CEO’s first quarter goals update

3. Compensation Management Update

4. Cooper Lake Update

3. Board Operations Committee Goals for 2005-2006

6. Executive Session