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

Wednesday, April 22, 2015 – Regular Meeting
8:30 to 9:30 a.m.

Letter to the Committee

Agenda


PowerPoint




1. Call to order

2. Public Comments – 5 minutes

3. Approve meeting minutes for December 2, 2014 Regular Meeting* – 5 minutes

           • Meeting Minutes For December 2, 2014

4. Discuss proposed revisions to the current Internal Accounting Control Procedures*  –  10 minutes

          • Attachment 4i -  Memo to the ACG Committee – Internal Control Procedures
          • Attachment 4ii – Index
          • Attachment 4iii – CEFIA 101 – Purchasing and Accounts Payable Draft
          • Attachment 4iv – CEFIA 102 – Consulting and Advisory Services Draft
          • Attachment 4v – CEFIA 103 – Company Credit Card Policy Draft
          • Attachment 4vi – CEFIA 104 – Mobile Communications Policy Draft
          •Attachment 4vii – CEFIA 104a – Mobile Communications Reimbursement Form Draft

5. Discuss proposed revisions to the Green Bank’s banking signatories* - 10 minutes

          • Attachment 5 – Memo to the ACG Committee – Additional Banking Signatory

6. 2015 Legislative Update– 10 minutes

7. Discuss Succession Plan (if needed) – 10 minutes

8. Compliance Reporting – 5 minutes

          • Attachment 8 – Statutory Report Checklist

9. Discuss Board Member appointments ending during Fiscal Year 2015 – 5 minutes

Patricia Wrice-6/30/15
Mun Choi –     6/30/15
Tom Flynn –   6/30/15
Matt Ranelli – 6/30/15
John Harrity – 9/12/15

10. Adjourn

*Denotes item requiring Committee action

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