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Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 27, 2007
Tuesday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING

I.Call To Order
II.Approval of Agenda
III. Approval of the Minutes (August 2, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. KPMG Review of 2006 Audited Financial Statements (Kathy Porterfield)
VI. Recommendation - Approval of Audit to the Full Board* (Mike Cunningham)
VII. Director Comments
VIII. Correspondence
IX. Executive Session - None Scheduled
X.Adjourn

 


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