Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 12, 2009
Monday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

III.

Executive Session*

2010 Operating Budget

i.	Introduction (Evans)
ii.	2010 Operating Budget Overview (Cunningham)
iii	2010 Chief Executive Office Budget Overview (Evans)
iv.	2010 Board of Directors Budget Overview (Evans)
v.	2010 Human Resources Budget Overview (Andrews)
vi.	2010 Legal Budget Overview (Johnson)
vii.	2010 Administration Budget Overview (Smith)
viii.	2010 Finance Budget Overview (Cunningham)
ix.	2010 Strategic Planning & Corporate Affairs Budget Overview (Thibert)

IV.

Approval of Minutes (none)

Recess*

*	Denotes Action Items
**	Denotes Possible Action Items

10/5/2009 1:13:32 PM