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

Friday, December 4, 2015 – Regular Meeting
8:30 to 9:30 a.m.

Letter to the Committee


Agenda


PowerPoint


Resolutions



1. Call to order

2. Public Comments – 5 minutes

3. Approve meeting minutes for April 22, 2015 Regular Meeting* – 5 minutes

        Meeting Minutes from April 22, 2015

4. Discuss proposed draft Comprehensive Annual Financial Report (CAFR)*  –  10 minutes

5. Discuss Annual Governance Review* - 10 minutes
   
         CGB Employee Handbook
         Governance Memo

6. 2016 Legislative Agenda– 10 minutes

        ACG Legislative :Priorities


7. Adjourn

*Denotes item requiring Committee action

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