Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 27, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Approval of Agenda*

III.

Approval of Minutes*

a.	June 25, 2007

IV.

Customer Comments

A.	Wholesale Customer Comments
B.	Member Comments

VI.

VII.

VIII.

IX.

Credit Card Payments* (Credit Card Fee Discussion)

XI.

Correspondence

A.	June Unbundled Financial Statements (Full Report)
B.	June Variance Report (Sherri McKay-Highers)
C.	2nd Quarter Budget Status Report (Sherri McKay-Highers)
D.	2nd Quarter Capital Tracking Report (Brad Evans & Lee Thibert)
E.	2nd Quarter Contract Status Report (Dan Knecht)
F.	2nd Quarter Deferred Debits (Kathy Harris)
G.	Expenses Not in Rates - 2006

XII.

Director Comments

XIII.

Executive Session - (none)

XIV.

Adjourn*

*	Denotes Action Item