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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 10, 2008
Wednesday
Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. November 12, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail CustomerComments
VI. October Unbundled Financial Statements (Wolfe)
VII. Write-Offs of Accounts Receivable - Electric* (Smith)
VIII. Write-Offs of Accounts Receivable - Other* (Smith)
IX. Establishment of a New Bank Account* (Wolfe)
X. Project Authorization SCAPP Project* (Risse)
XI. Land Purchase - New Generation* (Risse)
XII. Heller Ehrman Increase Contract Limit Approval* (Smith)
XIII. Increase NRUCFC Line of Credit from* (Cunningham)
XIV. Correspondence
a. October Unbundled Financial Statements (Full Set - Wolfe)
b. October Variance Report (McKay-Highers)
c. Signature Authority Review Compliance (Cunningham/Smith)
d. Update on SOX Compliance (Smith)
XIV. Director Comments
XV. Executive Session* (none)
XVI. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

12/4/2008 4:40:53 PM

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