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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 1, 2006
Wednesday
Immediately following Finance

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

Agenda

I. Call To Order
II. Approval of Agenda
III. Approval of Minutes (10/4/06)
IV. Customer Comments
A.Wholesale Customer Comments
B.Retail Customer Comments
V. Appointments to Renewable Energy Committee
VI. Appointments to Annual Committees
A. Bylaws
B. Nominating
C. Election
VII. Finance Benchmarking Report
VIII. Naming of Chugach Facility
IX. CEO Evaluation
X. Director Comments
XI. Executive Session - Scheduled
XII. Adjourn

 

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