Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.

March 28, 2007
Wednesday
Immediately following the Audit Committee

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

February Unbundled Financial Statements (Jody Wolfe)

VI.

Credit Card Payments - Discussion and Recommendation* (Finance Committee)

VII.

Correspondence

VIII.

Director Comments

IX.

Executive Session (Scheduled)

New Generation Discussion (Finance Committee)

XI.

Adjourn

* Denotes Action Item