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Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 2, 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 (May 3, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. KPMG Limited Review 2nd Quarter 10Q Filing (Kathy Porterfield)
VI. 2006 KPMG Contract Extension - KPMG (Mike Cunningham)
VII. Director Comments
VIII. Correspondence
IX. Executive Session - Scheduled
X.Adjourn

 

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