Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 11, 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 (May 14, 2003)

IV. Modification of the Billing and Collection Timeline (Vercera)

V. Rate Case Update (Miller)

VI. 2002 Depreciation Study Update Status Report (Harris)

VII. Unbundled Financial Statements (Wolfe)

VIII. 2004 Budget Schedule (Storjohann)

IX. Financial Plan Update - Equity Management Section (Storjohann)

X. General Comments

XI. Correspondence

a. SEC Implements Internal Control Provision of Sarbanes Oxley Act

b. Moody's Investors Service - Measuring the Performance of Corportate Bond Ratings

c. Moody's Invesors Service - Credit Implications of the War in Iraq for U.S. Corporate Issuers

d. KPMG Defining Issues - May 2003

e. Orrick - Corporate Law Update

XII. Executive Session (Southern Intertie - Fouts)

XIII. Adjourn