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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 13, 2008
Tuesday
4:00 p.m.

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. April 8, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Discussion Board and Committee Meeting Schedule (Committee Discussion)
VII. Review of Operations Committee Goals (Committee Discussion)
VIII. Discussion of Process for Interim CEO Evaluation and Goal Setting (Committee Discussion)
IX. Update on Renewable Energy Projects (Committee Discussion)
X. Results on 2008 Board Election Recount
XI. Competitive Bidding Commitment on Board Issued Contracts**
XII. Correspondence (none)
XIII. Director Comments
XIV. Executive Session* - (scheduled)
XV. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

5/8/2008 5:02:39 PM

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