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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 8, 2009
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. June 10, 2009 (Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Member Comments
VI. May Financial Statements (Wolfe)
VII. Review and Recommend 2008 Capital Credit Allocation* (Freymiller/Miller)
VIII. Adopt 2010 Operating Budget and CIP Targets* (McKay-Highers)
IX. BP 119 – Contributions Policy (Member Assistance)* (Smith)
X. Training – Accounts Receivable and Related Bad Debt (Wolfe)
XI. Correspondence
a. May Variance Report (McKay-Highers)
b. Signature Authority Review Compliance (Cunningham/Smith)
c. 2nd Quarter Railbelt Peer Comparison Update (Miller)
d. Write-off of Accounts Receivable – Electric & Other (Smith)
XII. Director Comments
XIII. Executive Session (none)
XIV. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

6/30/2009 1:09:22 PM

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