Finance Committee Meeting - April 13, 2005

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 13, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of Minutes (March 9, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. APA Audit Discussion (Keith Day)

VI. 2004 Year End Unbundled Financial Statements (Jody Wolfe)

VII. Draft Goals for 2005/2006 (Jeff Lipscomb)

VIII. Treasurer's Report for the Annual Meeting (Jeff Lipscomb)

IX. 2005 Long Term Debt Strategy (Mike Cunningham)

X. GAINS Program (Discussion)

XI. Director Comments

XII. Correspondence

a. 2004 Audit Fee Survey Results

b. Audited Financial Statements Bradley Lake

c. NWPPA Board of Trustees Costs (Lipscomb)

d. Insurance Exclusions in Directors & Officers Insurance

e. Unbundled Financial Statements for 2004 (memo sent electronically on 3/30/2005)

f. Joint Action Agency - 2004 Costs

XIII. Executive Session - Scheduled

XIV. Adjourn