Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 7, 2004
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Minutes - 6/9/04

2. RCA Chair Giard (general discussion)

3. Revisions to Board Policies 109, 110, 111

Board Policy 109

Board Policy 110

Board Policy 111

4. Executive Session