Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 10, 2003
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (August 13, 2003)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. Rate Case Update (Miller)

VI. Smaller Retirement Unit (SRU) Accounting Philosophy (Cunningham)

VII. Unbundled Financial Statements (Cunningham)

VIII. Accounting Process (Flow Chart) (Storjohann)

IX. Discussion of Operating and Capital Budget Sensitivity Analysis

X. General Comments and Discussion

XI. Correspondence/General Information

a. Audit Engagement Letter

b. Deferred Debit Summary - Accounting Guidance

c. Summary of G&T Survey Responses

d. Defining Issues - September 2003

XII. Executive Session (if necessary)

XIII. Adjourn