Chugach Electric Association - Audit Committee Meeting

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 11, 2009
Wednesday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of the Minutes*

a.	August 12, 2009 (Knight-Scott)

Customer Comments

a. Wholesale Customer Comments
b. Retail Customer Comments

VI.

VII.

2009 Audit Guidance/Planning Discussion (KPMG)

VIII.

3rd Quarter SEC 10Q Form - Limited Review (KPMG)

IX.

Audit Committee Handbook Update (Cunningham)

Correspondence (none)

XI.

Executive Session* (scheduled)

a. 3rd Quarter SEC Form 10Q Review (McKay-Highers)

XII.

XIII.

Director Comments

XIV.

Adjourn*

*	Denotes Action Items

11/3/2009 1:55:19 PM