Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 8, 2008
Tuesday

4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	March 5, 2008

Customer Comments

a.	Wholesale Customer Comments
b.	Retail CustomerComments

VI.

VII.

VIII.

IX.

Capital Markets Projct Update (Cunningham)

Correspondence (none)

a.	February Unbundled Financial Statements (Full Set - Wolfe)
b.	February Variance Report (McKay-Highers)
c.	January Unbundled Financial Statements (Full Set - Wolfe)

XI.

Director Comments

XII.

Executive Session - (none)

XIII.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items