ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  May 18, 2012 – Regular Meeting

9:00 a.m. to  11:00 a.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolutions  

 

Powerpoint

 

1.    Call to order


2.    Public Comments – 10 minutes 


3.    Approval of meeting minutes for March 16, 2012* – 5 minutes

 

4.    Update from the President – 10 minutes

 

5.    Budget and Opertions Committee updates - 10 minutes

 

6.    Technology Innovations Committee updates and recommendations for approval  - 20 minutes

 

 7.    Deployment Committee updates  and recommendations for approval - 20 minutes

 

8.    Audit Compliance and Governance Committee updates and recommendations for approval*- 20 minutes

 

9.   Executive Session to discuss personnel matters - 20 minutes

 

 

10.  Other Business* - 5 minutes

 

11.  Adjourn  

 

* Denotes item requiring Board action

 

  Next Meeting: Monday, June 18, 2012 from 1:00 p.m. - 3:00 p.m.
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT