Chugach Electric Association - Finance/Budget Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 21, 2008
Tuesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE/BUDGET COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes (none)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

a.	Introduction (Brad Evans)
b.	2009 Operating Budget Overview (Mike Cunningham)
c.	2009 Corporate Operating Budget (Brad Evans)
d.	2009 Administration Operating Budget (Dave Smith)
e.	2009 Finance Operating Budget (Mike Cunningham)
f.	2009 Strategic Planning & Corporate Affairs Operating Budget (Lee Thibert)

VII.

Correspondence (none)

VIII.

Director Comments

IX.

Executive Session (none)

Adjourn*

*	Denotes Action Item