Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 29, 2003
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 (March 4, 2002)
IV.	Independent Audit of Financial Statements - Discussion with KPMG Managing Partner (Kathy Porterfield)
V.	General Comments & Correspondence a. KPMG's Defining Issues - Revised Audit Committee Requirements
VI.	Adjourn