Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 14, 2003
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 22, 2003)

IV. Quarterly Review Deferred Debits (Harris)

V. 2003/2007 Business Plan Update (McKay)

VI. Rate Case Update (Miller)

VII. A.   First Quarter Income & Expense Review (Wolfe)

B.   Capital (Wolfe)

C.   Contract Status Report (Knecht)

VIII. First Quarter 10Q Filing (McKay)

IX. General Comments & Correspondence

a. Defining Issues - May 2003

b. Shaping the Audit Committee Agenda

c. KPMG - Financial Reporting Process

d. Improving the Effectiveness of the Corporate Audit Committee

e. An Approach to Effective Audit Committee Self-Evaluation

f. Deferred Debit Point Paper

g. Regulatory Assets Point Paper

X. Adjourn