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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 27, 2007
Wednesday
4:00pm

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Call to Order
II. Approval of Agenda*
III.Approval of Minutes*.
a.May 30, 2007
IV.Customer Comments.
A.Wholesale Customer Comments
B.Member Comments
V. Write-Offs Accounts Receivable - Electric* (Mangala Chaobal)
VI. Write-Offs Accounts Receivable - Other * (Mangala Chaobal)
VII. Budget Revision* (Mike Cunningham)
VIII. Correspondence
A. May Unbundled Financial Statements (Full Report)
B. May Variance Report(Sherri McKay-Highers)
IX. Director Comments
X. Executive Session - (none)
XI. Adjournment *

*Denotes Action Item

 

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