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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 12, 2004
Wednesday
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 14, 2004)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. Adoption of Committee Goals 2004-2005 (Committee Action)
VI. 1st Quarter Income & Expense Review of Operations/Capital Tracking Report (Storjohann)
VII. 1st Quarter Review Deferred Debits (Harris)
VIII. 1st Quarter Unbundled Financial Statements (Freymiller)
IX. Code of Ethics Policy (Johnson)
X. General Comments & Correspondence
a. Standard & Poor's Utilities & Perspectives (May 3, 2004)
XI.Executive Session (Scheduled)
XII.Adjourn

 

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