Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 22, 2003
Tuesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (April 9, 2003)

IV. Overview of Order 30

V. General Comments & Correspondence
a. Engagement Letter - Chugach 401K Plan Audit

VI. Adjourn