Chugach Electric Association Audit Committee Meeting

Board of Directors: Current Audit Committee Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 22, 2006
Wednesday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
Agenda

Call To Order

II.

Approval of Agenda

III.

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

*	Motion to recommend approval by Audit Committee

VI.

VII.

Review of Budget Policy - Verbal Report - KPMG (Kathy Porterfield)

VIII.

Director Comments

IX.

Correspondence

a.	KPMG - Audit Committee INsights 2005 Annual Digest

Executive Session - None Scheduled

XI.

Adjourn

* Denotes Action Item