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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 9, 2008
Wednesday

Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. June 11, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Presentation- Renewable Energy Committee Board Policy* (Renewable Energy Committee)
VII. Presentation- Fire Island (Wind Energy Alaska)
VIII. Participation & Operations & Maintenance Agreements - South Central Alaska Power Project* (Risse)
IX. NRECA Retirement Security Plan* (Andrews)
X. Appoint NRECA Voting Delegate & Alternate* (Committee Action)
XI. Executive Session Recording* (Lipscomb)
XII. Update Blue Ribbon Panel Report (Logan)
XIII. Board Attorney Discussion (Logan)
XIV. Review of Proposed Changes to Nominating Committee (Discussion)
XV. Executive Session* (scheduled)
XVI. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

7/3/2008 9:51:11 AM

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