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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 9, 2008
Wednesday
4 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 11, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail CustomerComments
VI. Apointment of a Vice Chairman for Finance Committee* (Committee)
VII. May Unbundled Financials (Wolfe)
VIII. Write-Off Accounts Receivable - Electric* (Smith)
IX. Write-Off Accounts Receivable - Other* (Smith)
X. Approve 2008-2009 Finance Committee Goals* (Committee)
XI. Correspondence
a. May Unbundled Financial Statements (Full Set - Wolfe)
b. May Variance Report (McKay-Highers)
c. Signature Authority Review Compliance (Smith)
d. 2nd Quarter Railbelt Peer Comparison (Freymiller)
e. Point Paper on Deferred Debit Accounting (Wolfe)
XII. Director Comments
XIII. Executive Session (scheduled)
XIV. Financial Management Plan* (Wolfe)
XV. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

7/2/2008 1:52:24 PM

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