Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 14, 2009
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	December 10, 2008 (Scott)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail CustomerComments

VI.

VII.

Correspondence

a.	November Unbundled Financial Statements (Full Set - Wolfe)
b.	November Variance Report (McKay-Highers)
c.	Signature Authority Review Compliance (Smith)

VIII.

Director Comments

IX.

Executive Session (none)

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

1/7/2009 3:57:13 PM