ONLINE AGENDA


Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street

Rocky Hill, CT 06067


Wednesday, June 5 , 2013 – Regular Meeting

02:00 to 03:00 p.m.

 

 

Letter to the Committee Members 

 

Agenda

 

Resolutions 

 

PowerPoint 

 

 


Staff Invited:     Bryan Garcia, Brian Farnen, Bert Hunter, George Bellas, Mackey Dykes, David Goldberg, Kim Stevenson and Philip Siuta


 


1.   Call to order


2.   Public Comments - 5 minutes


3.   Approve meeting minutes for December 11, 2012 Regular Meeting - 5 minutes


4.  Legislative Update - 15 minutes 

 

 

5.  Review and approve of the creation of a new Credit Committee* - 10 minutes

 

6.  Review and approval of the dissolution of the Technology Innovation Committee* - 10 minutes

 

 

7.  Review Connecticut Innovations proposal and recommend auditor for the Fiscal Year 2013, 2014 and 2015* - 10 minutes

 

8.  Adjourn


*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/284867575

Dial +1 (619) 550-0003            Access Code: 284-867-575

 

Next Regular Meeting: Monday, September 9, 2013

Clean Energy Finance and Investment Authority, 845 Brook Street, Rocky Hill, CT