|
|
Board of Directors: Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
November 7, 2007 Wednesday
3:30 p.m.
BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING AGENDA
| I. | Call To Order |
| II. | Executive Session (none) |
| III. | Approval of Agenda* |
| IV. |
Approval of the Minutes*
|
| V. |
Customer Comments
a. Wholesale Customer Comments
b. Retail Customer Comments
|
| VI. |
2007 Audit Guidance/Planning Discussion (Cunningham/KPMG) |
| VII. |
Audit of FEMA Funds & Denali Commission Funds Expended in 2006 (Cunningham/KPMG) |
| VIII. |
Training - Sarbanes Oxley (Vazquez) |
| IX. |
Correspondence (none) |
| X. |
Director Comments |
| XI. |
Executive Session* - (scheduled) |
| XII. | Adjourn* |
|
|
|
