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Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 22, 2006
Wednesday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
I.Call To Order
II.Approval of Agenda
III. Approval of the Minutes (February 22, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. Director Comments
VI. Executive Session - Scheduled
a.* Review of the SEC 10K Filing (Sherri McKay-Highers)
VII.Adjourn

* Denotes Action Items

 

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