Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 14, 2010
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING
(Members are Susan Reeves, Chair, PJ Hill, Vice Chair, Jim Nordlund, Elizabeth Kennedy, and Elizabeth Vazquez)

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	May 12, 2010 (Neas-Arnold)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

May Financial Statements (Harris)

VII.

Correspondence

a.	May Financial Statements - Full Set (Harris)
b.	May Variance Report (McKay-Highers)
c.	Write-off of Accounts Receivable - Electric (Smith)
d.	Write-off of Accounts Receivable - Other (Smith)

VIII.

Executive Session* (scheduled)

a.	Financial Management Plan

IX.

Financial Management Plan* (McKay-Highers)

Director Comments

XI.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

7/7/2010 2:29:00 PM