Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 30, 2008
Wednesday

Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	April 8, 2008

Customer Comments

a.	Wholesale Customer Comments
b.	Retail CustomerComments

VI.

VII.

Capital Markets Project Update (Verbal - Cunningham)

VIII.

Correspondence

a.	March Unbundled Financial Statements (Full Set - Harris)
b.	March Variance Report (McKay-Highers)
c.	1st Quarter Contract Status Report (Knecht)
d.	1st Quarter Budget Status Report & Revisions (McKay-Highers)
e.	1st Quarter Capital Tracking Report (McKay-Highers)
f.	1st Quarter Deferred Debits Report (Harris)
g.	Signature Authority Review Compliance (Cunningham/Smith)

IX.

Director Comments

Executive Session - (scheduled)

XI.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

4/28/2008 8:21:53 AM