Chugach Electric Association - Audit Committee Meeting

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 5, 2008
Wednesday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
AGENDA

Call To Order

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of the Minutes*

Customer Comments

a. Wholesale Customer Comments
b. Retail Customer Comments

VI.

VII.

Capital Credit Audit

Unbundled Schedules Audit

Federal and State Single Audit

VIII.

IX.

Correspondence (none)

Director Comments

XI.

Executive Session - (none)

XII.

Adjourn*

*	Denotes Action Item