Chugach Electric Association - Audit Committee Meeting

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 10, 2008
Friday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of the Minutes*

a.	November 12, 2008 (Scott)

Customer Comments

a. Wholesale Customer Comments
b. Retail Customer Comments

VI.

Retention of KPMG for Tax Services* (KPMG/Cunningham)

VII.

Correspondence (none)

VIII.

Director Comments

IX.

Executive Session (none)

Adjourn*

*	Denotes Action Items

12/3/2008 8:39:59 AM