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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 12, 2007
Monday
(Please Note: November 7, 2007 - CANCELED - NO QUORUM)

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session* (scheduled)
III. Approval of Agenda*
IV.Approval of Minutes*
a. September 26, 2007
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Board Policy 113 - Revision to Allow TV Cameras and Still Photo Taking* (Vazquez)
VII. Wage and Salary Plan* (Non-Represented Employees)
VIII. Credit Card Payments Presentation* (Dave Smith/Ron Vecera)
IX. Conservation Efforts - Status Report** (Vecera)
X. Operating Policy 016 - Use of Association Vehicles** (Johnson)
XI. Director Training* (Discussion)
XII. Chugach/ML&P Possible Reorganization - Freeze on Chugach New Hires and New Promotions* (Vazquez)
XIII. David Dittman - Amendment to Contract* (Vazquez)
XIV. Gordon Tans - Amendment of Contract* (Vazquez)
XV. Board Policy 119 - Contributions** (Recommendation from the Committee)
XVI. Blue Ribbon Panel - Panel Expenses and Express Thanks* (Vazquez)
XVII. Correspondence (none)
XVIII. Director Comments
XIX. Executive Session* (scheduled)
XX. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

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