Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 4, 2010
Wednesday
Immediately Following the Audit Committee Meeting

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.	July 14, 2010 (Neas-Arnold)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

Correspondence

a.	2^nd Quarter Financial Statements - Full Set (Wolfe)
b.	2^nd Quarter Variance Report (McKay-Highers)
c.	2^nd Quarter Capital Tracking Report (McKay-Highers)
d.	2^nd Quarter Budget Status Report (McKay-Highers)
e.	2^nd Quarter Contract Status Report (Knecht)
f.	3^rd Quarter Railbelt Bill Comparison (Melendez)

VII.

Executive Session (none)

VIII.

Director Comments

IX.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

7/28/2010 8:50:15 AM