ONLINE AGENDA


Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067


Friday, March 16, 2012 – Regular Meeting

8:00 to 9:00 a.m.

  

 

Agenda

 

 

 
Staff Invited:     George Bellas, Bryan Garcia, Mackey Dykes and Suzanne Kaswan


 


1.  Call to order

 
2.  Public Comments - 5 minutes


3.  Appove meeting minutes for November 21, 2011 Special Meeting - 5 minutes 

 

4.  Present audit findings and remedial actions - 10 minutes

 

5.  Present resolution on Ethics Compliance Officer* - 10 minutes

6.  Present Board Ethics Policy and resolution* - 10 minutes

7.  Present Ethics Statement and Staff Ethics Policy and resolution* - 10 minutes

8.  Discuss Ethics, Sexual Harassment, & Diversity training - 10 minutes

 

9.  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