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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 5, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. November 1, 2007
b. November 2, 2007
c. November 5, 2007
d. November 7, 2007
V.Customer Comments
a.Wholesale Customer Comments
b.Member Comments
VI. Write-Off Accounts Receivable - Electric* (Vecera)
VII. Write-Off Accounts Receivable - Other* (Vecera)
VIII. October Unbundled Financial Statements (Wolfe)
IX. Recommendation on 2008 Operating Budget and Capital Budget* (Cunningham)
X. Recommendation on Wholesale Capital Credit Retirement* (Cunningham)
XI. Recommendation on Retail Capital Credit Retirement* (Cunningham)
XII. 3rd Quarter Budget Revisions Discussion (Cunningham)
XIII. Correspondence
a. October Unbundled Financial Statements
b. October Variance Report
c. Credit Card Payments
XIV. Director Comments
XV. Executive Session* (scheduled)
XVI. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

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