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Board of Directors: Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
August 12, 2009
Wednesday
3:30 p.m.
BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING AGENDA
| I. | Convene Meeting (Board Chair, Logan) |
| II. | Election of Chair Pro Tem* (Committee) |
| III. | Executive Session (none) |
| IV. |
Approval of Agenda* |
| V. |
Approval of the Minutes*
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| VI. |
Customer Comments
a. Wholesale Customer Comments
b. Retail Customer Comments
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| VII. |
2nd Quarter SEC 10Q Filing Limited Review (KPMG Presentation) |
| VIII. |
Audit Committee Handbook (Cunningham) |
| IX. |
Correspondence (none) |
| X. |
Director Comments |
| XI. |
Executive Session* (scheduled)
| a. 2nd Quarter SEC Form 10Q Review (McKay-Highers) |
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| XII. |
2nd Quarter SEC 10Q Filing* (McKay-Highers) |
| XIII. | Adjourn* |
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