Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 3, 2004
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Minutes - 10/13/04

2. Capital Credits Payments to Estates

3. Bylaws Review

Article IV - Directors - Section 3. Qualifications

Article V - Meetings of Directors - Section 6. Minutes

4. Nominating Committee Duties & Responsibilies Review

5. Review outcome of the MEA 10-year notice meeting

6. Third Quarter CEO Goals Update

7. Draft CEO Goals for 2005

8. Executive Session - if required