Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 12, 2009
Wednesday
Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	July 8, 2009 (McDonald)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

VII.

VIII.

IX.

Correspondence

a.	2nd Quarter Financial Results (Full Set) (Harris)
b.	June Variance Report (McKay-Highers)
c.	2nd Quarter Operating Budget Status Report (McKay-Highers)
d.	2nd Quarter Capital Tracking Report (McKay-Highers)
e.	Signature Authority Review Compliance (Cunningham/Smith)
f.	2nd Quarter Contract Status Report (Knecht/Smith)
g.	2nd Quarter Deferred Debits by Division (Quigley)

Director Comments

XI.

Executive Session* (scheduled)

a.	Update on the 2008 Rate Case (Freymiller/Miller)

XII.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

8/5/2009 10:33:04 AM