Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 8, 2009
Wednesday
Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING

AGENDA

I. Convene Meeting

a. Safety Minute (Smith)

II. Executive Session (none)

III. Approval of Agenda*

IV. Approval of Minutes*

a. June 10, 2009 (Scott)

V. Customer Comments

a. Wholesale Customer Comments

b. Member Comments

VI. Update on Net Metering – Presentation (Jenkin)

VII. Appoint NRECA and CFC Voting Delegate and Alternate* (Committee)

VIII. Update on Wildlife Safety Operating Policy – Verbal (Andrews)

IX. Update on Southcentral Power Plant – Verbal (Risse)

X. Health and Safety Management System Work Plans – Executive Summary (Smith)

XI. Proposed Revisions to Board Policy 129 – Employee Complaint and Anti-Retaliation Policy to be Re-titled Reporting Audit and Accounting Concerns* (Cutler/Smith)

XII. Proposed Revisions to Board Policy 110 – Statement of Functions of Finance Committee and Board Policy 127 – Audit Committee Charter* (Cutler/Smith)

XIII. Proposed Revisions to Board Policy 112 – Member Advisory Council* (Cutler/Smith)

XIV. Proposed Revisions to Board Policy 115 – Vacancies in Unexpired Terms and Board Policy 116 – Involuntary Resignation of a Director* (Cutler/Smith)

XV. Proposed Revisions to Board Policy 103 – Open Meetings and Executive Sessions on Board of Directors, Board Policy 109 – Committees of the Board of Directors, and Board Policy 113 – Procedures for Board of Director Meetings* (Cutler/Smith)

XVI. Draft Legislation Regarding Electronic Voting** (Cutler/Smith)

XVII. Correspondence (none)

XVIII. Director Comments

XIX. Executive Session* (scheduled)

a. Update on Contracts (Smith)

b. CEO Evaluation (Committee Discussion)

XX. Adjourn*

* Denotes Action Items

** Denotes Possible Action Items

7/1/2009 11:10:42 AM