Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 29, 2003
Wednesday
4:30 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (January 8, 2003)

IV. 2003-2004 Finance Committee Goals

V. Deferred Debit Account Review

VI. Preliminary Year End 2002 Income Statement/Balance Sheet

VII. Preliminary 2002 Financial Results Memo

VIII. New Indenture Requirements - Compliance Review

IX. Contract Status Report

X. Equity Management Plan/Financial Plan

XI. General Comments & Correspondence
a. Bulletin - January 2003 - Preparing for the Upcoming Audit
b. Standard & Poor's - Responds to SEC Report
c. SEC Special Studies

XI. Executive Session (if required)

XII. Adjourn