Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 12, 2009
Wednesday
Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

I. Convene Meeting

a. Safety Minute (Smith)

II. Executive Session (none)

III. Approval of Agenda*

IV. Approval of Minutes*

a. July 8, 2009 (McDonald)

V. Customer Comments

a. Wholesale Customer Comments

b. Member Comments

VI. Update on Southcentral Power Project (Highers)

VII. Proposed Revision to Board Policy 100 – Statement of Objectives, Board Policy 101 – Policy Formulation, Board Policy 104 – Board Correspondence and Board Policy 105 – Functions of the Board* (Cutler/Smith)

VIII. Proposed Revision to Board Policy 108 – Director Meeting Fees and Expenses* (Cutler/Smith)

IX. Proposed Revision to Board Policy 111 – Statement of Functions of the Operations Committee* (Cutler/Smith)

X. Proposed Revision to Board Policy 114 – Appointment of Standing Committee Members* (Cutler/Smith)

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

XII. Proposed Board Policy XXX – on the subject of "Provision of Health Insurance to employees related to Board members"* (Cutler/Smith)

XIII. Correspondence (none)

XIV. Director Comments

XV. Executive Session* (scheduled)

a. Human Resources Strategic Plan (Andrews)

b. Gas Matters (Thibert)

XVI. Adjourn*

* Denotes Action Items

** Denotes Possible Action Items

8/4/2009 4:34:47 PM