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Board of Finance Agenda 08/13/2008
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, August 13, 2008
Senior Center
Behind Holly Green, North Stonington, CT
8:00 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      Freedom of Information Act (FOIA) Policy
4.      BOS: Financial Reports
5.      BOE: Financial Reports
6.      Tax Collector Report
7.      Budget/Budget Spreadsheet
8.      Appointment of Assessor
9.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
        a.      Status of Management Letter Items
        b.      Financial Controls - Town Clerk
10.     Town Report
        a.      June 2007
        b.      June 2008
11.     Audit Status - 6/30/08
12.     Board of Finance Goals/Long Range Plans/Resources
13.     Budget Website/Communications
14.     Results Based Accountability
15.     Previous Minutes
16.     Correspondence
17.     Future Agenda Items Identification
18.     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