ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

79 Elm Street

Hartford, CT 06106

 


Wednesday,  August 3, 2011 – Special Meeting

10:30 a.m. to  11:00 a.m.

 

 

Agenda

 

 

1.    Call to order


2.    Swearing In – 5 minutes 


3.    Public Comments  – 5 minutes

 

4.    Appoint Board of Director Member to Preside Over the Meeting* – 5 minutes

 

5.    Review, Possible Modification, and Adoption of Resolution of Purposes* - 5 minutes

 

 6.    Review, Possible Modification, and Adoption of Bylaws* - 5 minutes

 

7.    Elect a Vice Chair of the Board of Directors* - 5 minutes

 

8.    Review and approve of a resolution to appoint Bryan Garcia as Acting President of CEFIA* - 5 minutes

 

9.     Review and approve of a resolution to provide Bryan Garcia with the signing authority for the CEFIA* - 5 minutes

 

10.  Adjourn  

 

* Denotes item requiring Board action

 

   
 Next Meeting: TBD

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