Chugach Electric Association

Board of Directors: Current Audit Committee Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 8, 2003
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (March 5, 2003)

IV. Discussion with KPMG re: 2003 Independent Audit

V. 2nd Quarter Audit Report - KPMG

VI. Internal Auditor Function - pros & cons

VII. Financial Expert Identification

VIII. Policy and Procedure for Complaints

IX. Finance and Audit Committee Policy Review (Incorporate Sarbanes-Oxley and SEC recommendations)

X. General Comments & Correspondence
a. Guide for Audit Committees

VI. Adjourn