Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 14, 2009
Monday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

REVISED AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

A.	September 9, 2009 (McDonald)

Customer Comments

A.	Wholesale Customer Comments
B.	Retail Customer Comments

VI.

VII.

VIII.

IX.

XI.

XII.

Correspondence

A.	August Variance Report (McKay-Highers)
B.	Signature Authority Review Compliance (Cunningham/Smith)
C.	Establish a New Escrow Account at First National Bank of Alaska (Cunningham)

XIII.

Director Comments

XIV.

Executive Session (none)

XV.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

10/15/2009 1:03:37 PM