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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 26, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Approval of Agenda*
III.Approval of Minutes*
a. August 22, 2007
IV.Customer Comments
a.Wholesale Customer Comments
b.Member Comments
V. August Unbundled Financial Results (Jody Wolfe)
VI. Credit Trends in Write-Off's (Ron Vecera)
VII. Review 2007 Power Delivery Budget vs. Actual (Sherri McKay-Highers)
VIII. Renewal of NRUCFC Line of Credit* (Mike Cunningham)
IX. Renewal of CoBank Line of Credit* (Mike Cunningham)
X. Correspondence
a. August Unbundled Financial Statements (Full Report)
b. August Variance Report (Sherri McKay-Highers)
XI. Director Comments
XII. Executive Session - (none)
XIII. Adjourn*

*Denotes Action Items

 

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