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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 10, 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. August 8, 2008 (McDonald)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Review NRECA 2008 OVerview of Issues Considered and Action Items (Discussion)
VII. Energy Conservation (EC) Report and Renewable Energy Committee Policy on EC* (Reiser/Smith)
VIII. Board Policy 108 - Meeting Fees and Expenses** (Lipscomb)
IX. Board Policy (New) - Authority of the Association-Appointed Representative to Jointly Operated Assets* (Lipscomb)
X. Proposed Bylaw Changes (nine member board)** (Logan)
XI.Proposed Changes to Election Procedures** (Logan)
a.Ad Watch
b.Candidate Forum
XII. Correspondence (none)
XIII. Director Comments
XIV. Executive Session* (scheduled)
XV. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

9/4/2008 10:32:10 AM

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