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Board of Finance Agenda 09/02/2009
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, September 2, 2009
NEW TOWN HALL
40 Main Street, North Stonington, CT
7:30 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      Board of Selectmen:
        a.      Financial Report
        b.      Wording of Revaluation Recommendation for Special Town
Meeting
4.      Board of Education - Financial Report
5.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
        a.      Auditor Fraud Questionnaire
6.      2009/10 Budget/Budget Spreadsheet
        a.      PA 09-1, June 19 Special Session-HB 6901 Act Concerning
Educator                Certification and Professional Development and Other
Education               Issues
7.      Board of Finance Strategy
        a.      Review of Guidelines for Board of Finance
        b.      Broad Objectives/Capital Non-Recurring
        c.      Results Based Accountability
8.      Town Report for June 30, 2009
9.      Previous Minutes
10.     Correspondence
11.     Future Agenda Items Identification
12.     Adjournment

Respectfully Submitted,

Mark S. Donahue
Chairman, Board of Finance