Chugach Electric Association - Audit Committee Meeting

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 13, 2009
Wednesday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of the Minutes*

a.	March 4, 2009 (Knight-Scott)

Customer Comments

a. Wholesale Customer Comments
b. Retail Customer Comments

VI.

VII.

1st Quarter Review (KPMG Presentation)

VIII.

Correspondence (none)

IX.

Director Comments

Executive Session* (scheduled)

a. 1st Quarter SEC Form 10Q Filing (McKay-Highers)

XI.

XII.

Adjourn*

*	Denotes Action Items

5/6/2009 2:26:14 PM