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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 12, 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 (none)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Proposed New Board Policy - Authority of the Association - Appointed Representative to Jointly Operated Assets (Lipscomb)
VII. Executive Session Recording* (Nordlund)
VIII. Railbelt Utility Resolution - Joint Vision for All Railbelt Utilities* (Logan)
IX. Appointments to the Bylaws Committee* (Steyer)
X. Appointments to the Election Committee* (Steyer)
XI. Appointments to the Nominating Committee* (Steyer)
XII. Resolution - State Constraints on Nuclear Power** (Gimarc)
XIII. Resolution - Coal to Liquids** (Gimarc)
XIV. Correspondence (none)
XV. Director Comments
XVI. Executive Session* (scheduled)
XVII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

11/6/08 10:15:48 AM

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