Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 19, 2002
Monday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

Call To Order

Approval of Agenda

Approval of Minutes

Summary of New Corporate Accountability (Sarbanes - Oxley) Act of 2002

Discounting Retail Capital Credits Survey

Southern Intertie Update (Background and Issues)

July Financials

Draft Mid-Year Treasurer's Report

General and Administrative Expense Trend Analysis

Bradley Lake Accounting
Audited Financial Statements and Other Financial Information

Correspondence - Information Only

Executive Session (if required)

Adjourn