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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 8, 2008
Friday

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. July 9, 2008 (Deanna Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Urban League Presentation (Electric Deposit Assistance) (Eleanor Andrews)
VII. Chugach Election Campaign Finance Reform** (Nordlund)
VIII. Proposed Changes to Nominating Committee Procedures** (Logan)
IX. Improving the Election Process** (Lipscomb)
X. Revisions to Board Policy 113 – Procedures for Board of Director Meetings* (Lipscomb)
XI. Correspondence (none)
XII. Director Comments
XIII. Executive Session* (scheduled)
XIV. Municipal Power Authority Ordinance (Chugach Comments)* (Nordlund)
XV. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

8/4/2008 3:52:25 AM

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