Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 9, 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. CoBank Master Loan Agreement

V. NRUCFC Line of Credit Renewal

VI. Adoption Agreement NRECA Retirement Program

VII. Reliability Economics and Justification Recommendation

VIII. Contracts Tutorial (Discussion

IX. Correspondence & General Comments

a. KPMG - Audit Committee Roundtable

b. Business Finance - Consider the Alternatives

c. HellerEhrman - SEC Adopts Rules for Certification of Annual and Quarterly Reports

X. Executive Session (if required)

XI. Adjourn