Audit, Compliance and Governance Committee of the
Clean Energy Finance and Investment Authority
865 Brook Street
Rocky Hill, CT 06067
Monday, June 4, 2012 – Special Meeting
3:00 to 4:00 p.m.
Staff Invited: George Bellas, Bryan Garcia and Mackey Dykes
1. Call to order
2. Public Comments - 5 minutes
3. Appove meeting minutes for March 16, 2012 Regular Meeting - 5 minutes
4. Presentation of FY12 financial statement audit plan - 25 minutes
5. Discussion of basis of accounting for FY12 audited financial statements - 25 minutes
*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