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Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 3, 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 (March 22, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. KPMG Peer Review - KPMG (Kathy Porterfield)
VI. 2006 Audit Engagement Letter - KPMG (Kathy Porterfield)
VII. Director Comments
VIII. Correspondence
IX. Executive Session - Scheduled
X.Adjourn

 

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