Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 22, 2006
Wednesday
Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

Call To Order

II.

Approval of Agenda

III.

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

Director Comments

VIII.

Correspondence

a.	February Unbundled Financial Statements (Jody Wolfe)
b.	February Variance Report Memo (Sherri McKay-Highers)
c.	January Unbundled Financial Statements (Jody Wolfe)
d.	Investment in Association Organizations Memo (Mike Cunningham)
e.	Post Retirement Benefit Obligation (FAS106) Memo (Mike Cunningham)

IX.

Executive Session - None Scheduled

Adjourn