ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Wednesday,  June 20, 2012 – Special Meeting

8:30 a.m. to  10:30 a.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 May 18, 2012* – 5 minutes

 

4.    Update from the President – 5 minutes

 

 

5.    Budget and Opertions Committee updates and recommendations for approval* - 45 minutes

 

6.    Technology Innovations Committee updates and recommendations for approval*  - 15 minutes

 

 

7.    Deployment Committee updates  - 10 minutes

 

8.    Audit Compliance and Governance Committee updates - 10 minutes

 

9.   EVP-CIO Search Committee update and recommendation for approval of officer position* - 5 minutes

 

10.  Approval of CCEF FY 2011 Annual Report* - 5 minutes

 

11.  Review and approve FY 2012 Budget Reallocation* - 5 minutes

 

12.  Adjourn  

 

* Denotes item requiring Board action

 

  Next Meeting: Friday,  July 20, 2012 from 9:00 a.m. - 11:00 a.m.
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT