Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 7, 2007
Wednesday
Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session* (scheduled)

III.

Approval of Agenda*

IV.

Approval of Minutes*
a. September 26, 2007

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

VII.

Recommendation on Wholesale and Retail Capital Credit Recommendation* (Cunningham)

VIII.

Correspondence (none)

IX.

Director Comments

Executive Session (none)

XI.

Adjourn*

*	Denotes Action Item