Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 2, 2002
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

Agenda

I. Old Business

a. Confidentiality Policy - executive session

b. Board Compensation

II. New Business

a. Appointments to Bylaws Committee

b. Proposed Bylaw change re officers' insurance (Section 9)

c. Proposed changes to Board Policy 108 - Compensation of Directors

d. Discussion of member education strategy and timeline for bylaw changes