ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  September  28, 2012 – Special Meeting

3:30 p.m. to  5:00 p.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 July 27, 2012* – 5 minutes

 

4.    Update from the President – 5 minutes

 

5.    Audit, Compliance and Governance Committee updates and recommendations for approval* - FY 2012  Audited Financial Statements and Federal Single Audit Report - 5 minutes

 

6.    Budget and Operations Committee updates and recommendations for approval* - Revised - FY 2013 Budget and Program Metrics - 60 minutes

 

7.    Technology Innovations Committee updates - 5 minutes

 

8.    Deployment Committee updates - 5 minutes

 

9.     Approval of 2013 Board Meeting Schedule* - 5 minutes

 

10.  Adjourn  

 

* Denotes item requiring Board action

 

  1.  Please join my meeting, Friday, September 28, 2012 at 3:30 PM Eastern Daylight Time.
https://www4.gotomeeting.com/join/503782495

2.  Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone.

Dial +1 (213) 289-0010
Access Code: 503-782-495

Audio PIN: Shown after joining the meeting

 
 Next Meeting: Friday,  October 19, 2012 from 9:00 a.m. - 11:00 a.m.
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT