Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 7, 2007
Wednesday

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

AGENDA

Convene Meeting

II.

Executive Session* (scheduled)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	September 26, 2007

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

Wage and Salary Plan* (Non-Represented Employees - Tesch)

VIII.

IX.

Operating Policy 016 - Use of Association Vehicle** (Johnson)

XI.

Director Training* (Discussion)

XII.

XIII.

XIV.

XV.

XVI.

Correspondence (none)

XVII.

Director Comments

XVIII.

Executive Session* (scheduled)

XIX.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items