ONLINE AGENDA


Budget and Operations Committee of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067


Wednesday, March 14, 2012 – Special Meeting

11:00 a.m. to 12:00 p.m.

 

 

 

Agenda

 

 

Powerpoint

 

 


1. Call to order

 


2Public Comments  – 5 minutes 

 

3. Approve meeting minutes for December 12, 2011 meeting*  - 5 minutes

 

4. Review and approval of the proposed revisions to the CEFIA Employee Handbook** – 10 minutes

 

 

5.  Present comprehensive budget for Fiscal Year 2012 and cash flow projection - 25 minutes

 

6.  Present current organizational chart and draft proposed chart  - 10 minutes

 

 

7.  Present update on Stamford office search - 5 minutes

 

8.  Adjourn 

 

 *Denotes item requiring Committee action

** Denotes item requiring Committee action and recommendation to the Board for approval

 

 Call-in information: 1-877-885-3221    Access Code: 8446562

Next Meeting: Tuesday, May 8, 2012
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT