Chugach Electric Association - Audit Committee Meeting

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 4, 2009
Wednesday
Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of the Minutes*

a.	December 10, 2008 (Knight-Scott)

Customer Comments

a. Wholesale Customer Comments
b. Retail Customer Comments

VI.

Review and Recommendation on the 2008 Audited Financial Statements (KPMG)

VII.

Correspondence (none)

VIII.

Director Comments

IX.

Executive Session (scheduled)

a. SEC Form 10K Filing(McKay-Highers)

SEC Form 10K Filing* (McKay-Highers)

XI.

Adjourn*

*	Denotes Action Items

02/26/2009 12:03:31 AM