Chugach Electric Association

Board of Directors: Current Audit Committee Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 10, 2004
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 (August 25, 2004)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. KPMG 3rd Quarter Limited Review

VI. 3rd Quarter 10Q Filing

VII. Director Comments

VIII. Correspondence

a. None

IX. Executive Session - None Scheduled

X. Adjourn