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Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 12, 2010
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*
a. March 3, 2010 (Knight-Scott)
V. Customer Comments
a. Wholesale Customer Comments
b. Retail Customer Comments
VI. Election of Vice Chairman - Audit Committee* (Committee)
VII. March Financial Statements (Harris)
VIII. 1st Quarter Review (KPMG)
IX. 401K Audit Services (KPMG)
X. Correspondence (none)
XI. Executive Session* (scheduled)
a.1st Quarter SEC Form 10Q Review
XII. Director Comments
XIII.Adjourn*

*Denotes Action Items

 

 

5/5/2010 8:39:21 AM

 

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