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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 13, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda
I. Call To Order
II. Approval of Agenda
III. Approval of Minutes (June 8, 2005)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. May Unbundled Financial Statements (Jody Wolfe)
VI. May Corporate Variance Analysis (Katrina Storjohann)
VII. Change in Finance Committee Dates (Bill Stewart)
VIII. Debt Management Plan Discussion (Mike Cunningham)
a. Long Term Debt Schedule
IX. Rating Agency Update Presentation Discussion (Committee Discussion)
X. Director Comments
XI. Correspondence
a. Sarbanes-Oxley Special Report - Compliance Costs (Memo)
b. Sarbanes-Oxley - A Special Report (Article)
c. Securities & Exchange Commission Reporting cost (Memo)
d. Standard & Poor’s Research on access to Capital Markets (Point Paper & Article
XII. Executive Session - None Scheduled
XIII. Adjourn

 

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