Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 9, 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 (March 12, 2003)

IV. 2003-2004 Finance Committee Goals

a. 2003 Goals

V. 2000 Test Year Rate Case

a. Rate Case Status Report

b. CIP

c. 2003 Year-to-Date Budget Update

VI. Treasurer's Report (Annual Meeting)

VII. General Comments & Correspondence
a. Proposed Statements on Auditing Standards

VIII. Executive Session (if required)

IX. Adjourn