Chugach Electric Association - Finance/Budget Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 1, 2007
Thursday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE/BUDGET COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	September 26, 2007

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

Introduction (Pages 4-5) (Bill Stewart)

2008 Operating Budget Overview (Pages 6-28) (Mike Cunningham)

2008 Corporate Operating Budget (Pages 29-32) (Bill Stewart)

i.	Board of Directors (Pages 33-35) (Bill Stewart)
ii.	Chief Executive Office (Pages 36-38) (Bill Stewart)
iii.	Chief of Staff (Pages 39-41) (Lee Thibert)
iv.	General Counsel (Pages 42-44) (Carol Johnson)
v.	Human Resources (Pages 45-47)(Mary Tesch)
vi.	Corporate Communications (Pages 48-50) (Phil Steyer)

2008 Administration Operating Budget (Pages 51-60) (Dave Smith)

2008 Finance Operating Budget (Pages 61-69) (Mike Cunningham)

VII.

Correspondence (none)

a.	September Unbundled Financial Statements (Jody Wolfe)
b.	September Variance Report (Sherri McKay-Highers)
c.	3rd Quarter Deferred Debits by Division (Kathy Harris)
d.	3rd Quarter Budget Status Report (Sherri McKay-Highers)
e.	3rd Quarter Capital Tracking Report(Sherri McKay-Highers)
f.	3rd Quarter Contract Status Report (Dan Knecht)

VIII.

Director Comments

IX.

Executive Session (none)

Adjourn*

*	Denotes Action Item