Finance Committee Meeting - August 10, 2005

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 10, 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 (July 13, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. CoBank #2 Pricing (Mike Cunningham)

VI. 2nd quarter Review of Capital and Contracting Report (Katrina Storjohann)

VII. 2006 Budget and CIP Guidance (Katrina Storjohann)

VIII. June Unbundled Financial Statements (Jody Wolfe)

IX. Second Quarter Deferred Debits by Division (Kathy Harris)

X. CFO G&T Analysis Group (Mike Cunningham)

XI. Asset-Liability, G&T and D (Mike Cunningham)

XII. CEO Goals (Discussion Item)

XIII. Correspondence

a. June Corporate Variance Analysis (Memo Katrina Storjohann)

XIV. Executive Session - None Scheduled

XIII. Adjourn