ONLINE AGENDA


Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street

Rocky Hill, CT 06067


Wednesday, April 15, 2014 – Regular Meeting

01:00 to 02:00 p.m.

 

 

Letter to the Committee Members 

 

Agenda

 

Resolutions 

 

PowerPoint

 

 

 
Staff Invited:     Bryan Garcia, Brian Farnen, Bert Hunter, George Bellas, Mackey Dykes, Suzanne Kaswan and David Goldberg

 

Others Invited: 


 


1.   Call to order


2.   Public Comments - 5 minutes


3.   Approve meeting minutes for October 4, 2013 Regular Meeting* - 5 minutes


4.     Review and Recommendation to the Board of Directors of CEFIA for approval certain Employee Handbook revisions** - 15 minutes

 

 

 

5.    Legislative Update - 15 minutes

 

 

6.   Review and Recommendation to the Board of Directors of CEFIA for approval certain Operating Procedure revisions** - 15 minutes

 

7.  Adjourn

 

 


*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/820253391

Dial +1 (267) 507-0015            Access Code: 820-253-391

 

 

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