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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
| I. | Call To Order |
| 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. |
Review and Recommendation on the 2007 Audited Financial Statements* (KPMG) |
| VII. |
2007 Audit Update (KPMG)
| Capital Credit Audit |
| Unbundled Schedules Audit |
| Federal and State Single Audit |
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| VIII. |
SOX Audit Review (Smith) |
| IX. |
Correspondence (none) |
| X. |
Director Comments |
| XI. |
Executive Session - (none) |
| XII. | Adjourn* |
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