Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 11, 2002
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of Minutes

IV. KPMG Litigation

V. 2003 Audit Engagement Letter

VI. Capital Credits Policy/Review of Other Alaskan Utilities (Discounting Policies)

VII. Risk Management Update

VIII. SEC Reporting Responsibilities & Corporate Governance

IX. Correspondence (Information Only) & General Comments

a. 401(k) Plan Management Letter

b. Letter to 401(k) Plan Committee

c. 401(k) Financial Statements and Schedule

X. Executive Session (if required)

XI. Adjourn