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Board of Directors: Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
April 30, 2008 Wednesday
3:30 p.m.
BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING AGENDA
| I. | Convene Meeting |
| 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. |
1st Quarter Limited Review (Verbal-KPMG)
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| VII. |
Correspondence (none) |
| VIII. |
Director Comments |
| IX. |
Executive Session* (scheduled) |
| X. |
New Business
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| X. | Adjourn* |
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