Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 26, 2007
Wednesday

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING
(Immediately following the Finance Committee Meeting)

AGENDA

Call to Order

II.

Executive Session* (scheduled)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	August 22, 2007

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

Director Vacancy (Discussion - Vazquez)

VII.

Blue Ribbon Panel Update (Discussion - Vazquez)

VIII.

Director Training (Discussion - Vazquez)

a.	Financial Workshop Training with Rodney Crile, CFC (January Workshop)
b.	SOX Training Discussion
c.	Utility Finance and Accounting Seminar Training with Joel Berk - Financial Accounting Institute (First Quarter)

IX.

Green Star Initiative Update from Staff (Cunningham)

Credit Card Payments (Additional Information Requested - Vecera)

XI.

XII.

XIII.

Chugach/ML&P Phase I Study* (Discussion - Vazquez)

XIV.

Correspondence

XV.

Director Comments

XVI.

Executive Session* (scheduled)

XVII.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items