ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  January 18, 2013 – Special Meeting

9:00 a.m. to  9:45 a.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolutions  

  

PowerPoint

 

 

1.    Call to order


2.    Public Comments – 5 minutes 


3.    Approval of meeting minutes for December 21 2012* – 5 minutes

 

4.    Update from the President – 5 minutes

 

5.    Audit, Compliance and Governance Committee updates and recommendations for approval* - Funding Requests Under $300, 000 - 15 minutes

 

6.   Budget and Operations Committee updates and recommendations for approval*  -  Telecommuting Policy -5 minutes

 

7.  Technology Innovations Committee updates - 5 minutes

 

8.   Deployment Committee updates - 5 minutes

 

9.  Adjourn

 

* Denotes item requiring Board action

** Denotes item requiring Committee action and recommendation to the Board for approval 

  Join the meeting online at https://www4.gotomeeting.com/join/325733015

Dial +1 (636) 277-0130        Access Code: 325-733-015
Audio PIN: Shown after joining the meeting

 
 Next Regular Meeting:  Friday,  February 15, 2013

Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT