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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 10, 2008
Wednesday

Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes
a. October 8, 2008
b. November 12, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Appointments to Bylaws Committee* (Steyer)
VII. Appointments to Elections Committee* (Steyer)
VIII. Appointments to Nominating Committee* (Steyer)
IX. Board Policy 108 - Director Meeting Fees and Expenses* (Logan)
X. Board Policy 128 - Confidentiality* (Logan)
XI. Board Policy 124 - Conflict of Interest* (Logan)
XII. Board Policy 135 - Approve Collective Bargaining Agreements (New policy that defines how the board will handle approval of collective bargaining agreements)* (Logan)
XIII. Proposed Bylaw/Articles of Incorporation Changes* (Logan & Nordlund)
a. Amending Article IV. Directors - Increasing the size of the Board from 7 to 9 members (Bylaw and Articles of Incorporation change) (Logan)
b. Amending Article VI. Officers - Establishing a new timeframe for the election of board officers (Nordlund)
c. Amending Article III. Members, Meetings and Elections - Responsibility for Election Recount Expenses (Nordlund)
d. Addition - Article XVIII. - adding Board Committees to the bylaws (Logan)
e. Campaign Finance Disclosure Requirements (Nordlund)
f. Addition - Article XIX. - creating a Campaign Conduct and Finance Commission (Logan)
g. Clean-up Bylaw Language (Logan)
XIV. Correspondence (none)
XV. Director Comments
XVI. Executive Session* (scheduled)
XVII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

12/3/2008 9:19:07 AM

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