Chugach Electric Association Audit Committee Meeting

Board of Directors: Current Audit Committee Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 14, 2005
Monday
12:00 p.m.

This meeting will be held at the Millenium Hotel, Room 1004

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (August 10, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. Federal Single Audit Report - KPMG (Kathy Porterfield)

VI. Third Quarter Limited Review (Kathy Porterfield)

VII. Director Comments

VIII. Correspondence

IX. Executive Session - Scheduled

X. Adjourn