CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
September 9, 2009
Wednesday
Immediately following the Finance Committee Meeting
BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING
AGENDA
~REVISED~
| I. |
Convene Meeting
|
| II. |
Executive Session (scheduled)
| a. |
Southcentral Power Project and Contracting Strategy Update (Highers) |
| b. |
Fuel Supply Update (Thibert) |
| c. |
Human Resource Strategic Plan Update (Andrews) |
| d. |
Strategic Planning Update (Evans/Thibert) |
| e. |
GRETC White Paper (Gimarc) |
|
| III. |
Approval of Agenda* |
| IV. | Approval of Minutes*
|
| V. | Customer Comments
| a. | Wholesale Customer Comments |
| b. | Member Comments |
|
| VI. |
Process Redesign #2 - Lobby Processes Presentation (Kurka/Smith)
Deleted - Move to Sept. 30, 2009 Regular Board Meeting |
| VII. |
NRECA Resolutions - Discussion (Committee) |
| VIII. |
APA Liaison (Logan) |
| IX. |
Correspondence (none) |
| X. |
Director Comments |
| XI. |
Executive Session* (none) |
| XII. |
Adjourn* |
