Finance Committee Meeting - November 3, 2005

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 26, 2005
Wednesday
5:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. 2005 Operating Budget Revision

IV. 2006 Operating Budget and 2006-2010 Capital Improvement Program

V. Correspondence

a. September Unbundled Financial Statements

b. September Corporate Variance Analysis

c. Capital Tracking Report

VI. Director Comments

VII. Executive Session - None Scheduled

VIII. Adjourn