Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 4, 2004
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Minutes - 7/7/04

2. Election of Committee Vice Chairman

3. Minutes Discussion

4. 2004 CEO Goals - Second Quarter Update

5. Executive Session

Strategic Planning

Labor Negotiations Update