Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 2, 2003
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. FERC Security Briefing

2. Board Policy 117 - Board Candidate Statements

3. ARECA Membership - discussion

4. 2003 CEO Goals - Quarterly Update

5. Executive Session