Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 10, 2009
Wednesday
Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA
REVISED

Convene Meeting

a.	Safety Minute (Smith)

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	May 13, 2009 (McDonald)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

Update on Gun Policy - Verbal (Andrews)

VII.

Update on Health and Safety Management System Work Plan - Verbal (Smith)

VIII.

IX.

XI.

Correspondence

a.	Memo - Smart Power (Heyman)
b.	Memo - Member Payments (Smith)

XII.

Director Comments

XIII.

Executive Session* (scheduled)

b.	Fuel Supply Matters (Gibson/Thibert)
c.	Human Resources Strategic Plan Update (Andrews)
a.	Discussion with Board Attorney Regarding Recommendations for Changes to Certain Board Policies (Cutler/Smith)
d.	CEO Evaluation Process (Committee Discussion

XIV.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

6/11/2009 9:34:34 AM