Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 10, 2002
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of Minutes

a. May 8, 2002

b. June 12, 2002

IV. 2nd Quarter Income and Expense Review of Operations, Capital and Contracting

V. NRECA Health Insurance Update

VI. Wage and Benefit Analysis and Positioning

VII. Mid year Budget Revision

VIII. Retail Capital Credits Retirement Program

IX. HERE Union Contract Extension

X. Correspondence - Information Only

a. Moody's Investors Service - Rating Process Enhancements

b. Proposed Rule on Critical Accounting Policies

XI. Executive Session (if required)

XII. Adjourn