Chugach Electric Association Audit Committee Meeting

Board of Directors: Current Audit Committee Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 12, 2005
Thursday
4:00 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (February 23, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. Presentation by Crowe-Chizek

VI. Adoption of 2005-2006 Audit Committee Goals

VII. Director Comments

VIII. Correspondence

a. Sarbanes-Oxley Section 404 Compliance

b. Audit Committee Workshop

c. KPMG Defining Issues - Bringing the GAAP Hierarchy into GAAP

IX. Executive Session - Scheduled

X. Adjourn