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Board of Directors: Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
March 3, 2010
Wednesday
3:30 p.m.
BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING AGENDA
| I. | Convene Meeting |
| II. | Executive Session (none) |
| III. |
Approval of Agenda* |
| IV. |
Approval of the Minutes*
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| V. |
Customer Comments
a. Wholesale Customer Comments
b. Retail Customer Comments
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| VI. |
2009 Year End Financial Statements (Wolfe) |
| VII. |
Review 2009 Audited Financial Statements* (KPMG) |
| VIII. |
Retention of KPMG, LLP for Tax Services* (KPMG) |
| IX. |
Correspondence (none) |
| X. |
Executive Session* (scheduled)
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a. Review of December 31, 2009 SEC 10K Filing (McKay-Highers) |
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| XI. |
SEC 10K Filing* (McKay-Highers) |
| XII. |
Director Comments |
| XIII. | Adjourn* |
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