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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 8, 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. September 10, 2008 (Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Annual Report Planning (Steyer/Thibert)
VII. Identity Theft Prevention Program (Red Flags Rule)** (Housekeeping-Dial)
VIII. Executive Session Recording** (Lipscomb)
IX. Board Policy 108 - Meeting Fees and Expenses** (Lipscomb)
X. Adherence to Board Policies and Code of Ethics Discussion
XI. Campaign Finance Reform Discussion
XII. Contract with Kirkpatrick & Lockhart Preston Gates Ellis LLP** (Logan)
XIII. Correspondence (none)
XIV. Director Comments
XV. Executive Session* (scheduled)
XVI. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

10/1/2008 3:18:12 PM

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