ONLINE AGENDA


Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067


Monday, June 4, 2012 – Special Meeting

3:00 to 4:00 p.m.

 

 

Agenda

 

 

 
Staff Invited:     George Bellas, Bryan Garcia and Mackey Dykes

 


1.  Call to order

 
2.  Public Comments - 5 minutes


3.  Appove meeting minutes for March 16, 2012 Regular Meeting - 5 minutes 

4.  Presentation of FY12 financial statement audit plan - 25 minutes

5.  Discussion of basis of accounting for FY12 audited financial statements - 25 minutes

6. Adjourn

 


*Denotes item requiring Board action

 Next Meeting: Monday, September 17, 2012 from 12:00-1:00 p.m.

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