Audit, Compliance and Governance Committee of the 
Connecticut Green Bank
845 Brook Street
Rocky Hill, CT 06067

Tuesday, December 2, 2014 – Special Meeting
8:30 to 9:00 a.m.

Letter to the Committee

Agenda

Resolutions
   
1. Call to order

2. Public Comments – 5 minutes

3. Approve meeting minutes for October 15, 2014 Regular Meeting * – 5 minutes


        •  Meeting Minutes of October 15, 2014



4. Review of the final Audited Financial Statements and the Federal Single Audit Report for the Connecticut Green Bank for the Fiscal Year ending June 30, 2014 and the 2014 Comprehensive Annual Financial Report (CAFR)* –  20 minutes

       • Attachment A – Draft FY 2014 Comprehensive Annual Financial Report
       • Attachment B – Draft FY 2014 Report Under GAS and Report Required Under Federal Circular OMB A-133

5. Adjourn

*Denotes item requiring Committee action

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