ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Monday,  November 21, 2011 – Regular Meeting

9:00 a.m. to  10:45 a.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolution

 

Powerpoint

 

 

1.    Call to order


2.    Public Comments  – 10 minutes

 

3.  Approval of meeting minutes for October 31, 2011* - 5 minutes

 

4.    Recommendation by the Audit, Compliance and Governance Committee to the Board of Directors of Approval of FY 2011 Draft CCEF Audited Financial Statements*  – 5 minutes

 

5.    Update from the President - 5 minutes

 

6.    Strategic Planning Retreat Results and Next Steps* - 30 minutes

 

7.    Memorandum of Understanding between Connecticut Innovations and the Clean Energy Finance and Investment Authority* - 10 minutes

 

 

8.  Technology Innovation Program Overview - 30 minutes

 

 

9.  Human Resources General Counsel Search ** - 10 minutes

 

10.  Adjourn  

 

* Denotes item requiring Board action

** Denotes possible Executive Sessiion item 

   
 Next Meeting: Friday, December 16, 2011 from 3:00-5:00 p.m.

 Clean Energy Finance and Investment Authority,  865 Brook Street, Rocky Hill, CT  06067