Chugach Electric Association - Audit Committee Meeting

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
August 4, 2010
Wednesday
3:30 p.m.
BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING

AGENDA
(Members are PJ Hill, Chair, Susan Reeves, Jim Nordlund, Elizabeth Kennedy, and Rebecca Logan)

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of the Minutes*

a.	May 12, 2010 (Neas-Arnold)

Customer Comments

a. Wholesale Customer Comments
b. Retail Customer Comments

VI.

VII.

2nd Quarter 10Q Review (KPMG)

VIII.

Correspondence (none)

IX.

Executive Session* (scheduled)

a.	2^nd Quarter SEC Form 10Q Review

Director Comments

XI.

Adjourn*

*	Denotes Action Items
**	Denotes Action Items

7/27/2010 12:37:07 PM