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Board of Finance Agenda 03/19/2008
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, March 19, 2008
NEW TOWN HALL
40 Main Street, North Stonington, CT
8:00 PM

1. Call to Order
2. Public Comments and Questions*
3. Previous Minutes
4. Budget Website
5. Alternate Meetings/Saturday Hours
6. BOE: Review of Financial Statements: Actual vs. Budget
7. BOE: Presentation of Annual Budget
8. Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
9. Appointment of Auditor for 6/30/08 Audit
10. Management Letter
11. Correspondence
12. Town Report Status 6-30-07
13. Future Agenda Items Identification
14. Adjournment

*Note:  The Board of Finance respectfully requests that the public comments
not exceed two minutes per person per agenda item.  Comments after Item #2
of the agenda may be accepted by a Board of Finance motion.  It is the Board
of Finance policy that Board of Finance meetings shall try to adjourn not
later than 11:30 PM.

Respectfully Submitted,


Mark S. Donahue
Chairman, Board of Finance