Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 9, 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 (May 12, 2004)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. KPMG 1st Quarter Limited Audit Review - 10Q (Porterfield)

VI. General Comments

VII. Correspondence

VIII. Executive Session (None Scheduled)

IX. Adjourn

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING
(immediately following 4:00 p.m. Finance Committee)

Agenda

I. Minutes (5/5/04)

II. Revisions to Board Policies 110, 111

a. Board Policy 110

b. Board Policy 111

III. Utility Comparison Study

IV. Executive Session (scheduled)