Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 7, 2003
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

Agenda

Minutes - 4/2/03
1. Cooper Lake Power Plant - Relicensing Update

2. Housekeeping Revisions to Board Policies

a. required by bylaw amendments (Titles)

b. to change APUC to RCA

c. to change Chugach to Association

3. Revisions to Board Policy 108 (Compensation of Directors)

4. Southern Intertie & RCA Business Strategy (executive session)