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12-07-11 Investigation & Audit Subcommittee
TOWN COUNCIL MAJORITY OFFICE

INVESTIGATION AND AUDIT COMMITTEE

DECEMBER 7, 2011
                                                                
                                                                      
TO:     Barbara-Ann Rossi and Eric Thompson

FROM:   Bill Horan, Temporary Chair

RE:     Wednesday, December 7, 2011    5:30 p.m.     Council Majority Office

A G E N D A

1.  CALL TO ORDER

2.  NOMINATION OF OFFICERS
    A. Chair
    B. Secretary

3. ADOPTION OF RULES GOVERNING MEETINGS

4.  ESTABLISHMENT OF MEETING DATES

5.  STORAGE OF RECORDS

  • APPROVAL OF MINUTES
A.  December 7, 2010

  • OPPORTUNITY FOR RESIDENTS TO SPEAK
  • NEW BUSINESS
A.  Receive and Accept the Draft of the Comprehensive Annual Financial Report for
                 Fiscal Year ended June 30, 2011

9.  OLD BUSINESS

10. ADJOURNMENT


cc: Town Clerk
        Town Council  
        Mayor Leclerc
        Mike Walsh, Finance Director
        Joseph Carlson, Treasurer
        Mark Zito, Superintendent, East Hartford Public Schools