Chugach Electric Association Audit Committee Agenda

Board of Directors: Current Audit Committee Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 5, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (November 10, 2004)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. Auditor Instructions for 2004 Audit

VI. Director Comments

VII. Correspondence

VIII. Executive Session - None Scheduled

IX. Adjourn