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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 25, 2006
Wednesday
Immediately following 4:00 p.m. Special Board Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order
II. Approval of Agenda
III. Minutes
a. November 30, 2005
IV. Customer Comments
a.Wholesale Customer Comments
b.Member Comments
V. November Unbundled Financial Presentation (Wolfe)
VI. Early (Discounted) Capital Credit Payments (Vecera)
VII. Member Payment Methods and Costs (Vecera)
VIII. Correspondence
a. November Unbundled Financials - (Full Set)
b. November 2005 Year to Date Financial Results (Memorandum)
IX. Director Comments
X. Executive Session - None Scheduled
XI. Adjourn

 

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