Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 1, 2004
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Discussion with contractor - Michelsohn

2. Elections Committee Duties and Responsibilities

3. Draft CEO Goals for 2005

4. Executive Session - scheduled