
|
|
Board of Directors: Agenda
CHUGACH ELECTRIC ASSOCIATION, INC. ANCHORAGE, ALASKA
March 19, 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
|
| V. |
Customer Comments
a. Wholesale Customer Comments
b. Retail Customer Comments
|
| VI. |
New Business
|
| VII. |
Director Comments |
| VIII. |
Correspondence |
| IX. |
Executive Session - (scheduled) |
| X. | Adjourn |
|
|

|