Chugach Electric Association - Audit Committee Meeting

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 8, 2008
Friday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of the Minutes*

a.	April 30, 2008 (Deanna Scott)

Customer Comments

a. Wholesale Customer Comments
b. Retail Customer Comments

VI.

2nd Quarter Limited Review (KPMG-Verbal)

VII.

VIII.

Correspondence

a.	SEC Staff Comment Letter and Response

IX.

Director Comments

Executive Session* (scheduled)

XI.

XII.

Adjourn*

*	Denotes Action Items

8/4/2008 2:54:52 PM