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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 8, 2008
Friday
4:00 p.m.

Immediately following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. July 9, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail CustomerComments
VI. Review Second Quarter Financial Results (June)* (Harris)
VII. Adopt 2009 Operating Budget & 2009-2013 CIP Target Recommendation* (McKay-Highers)
VIII. Appoint CFC Voting Delegate and Alternate* (Committee)
IX. Peer Presentation (Lipscomb)
X. Correspondence
a. 2nd Quarter Unbundled Financial Statements (Full Set - Harris)
b. June Variance Report (McKay-Highers)
c. Signature Authority Review Compliance (Cunningham/Smith)
d. 2nd Quarter Operating Budget Status Report (McKay-Highers)
e. 2nd Quarter Capital Tracking Report (McKay-Highers)
f. 2nd Quarter Contract Status Report (Knecht)
g. 2nd Quarter Deferred Debit by Division (Harris)
XI. Director Comments
XII. Executive Session (none)
XIII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

8/11/2008 4:07:19 PM

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