July 22, 2019 Board Meeting Agenda

July 22, 2019 Board Meeting Agenda

Jul 17 2019

Notice of Meeting


Rhode Island Infrastructure Bank

Board of Directors – July 22, 2019



             PLACE:     235 Promenade Street, Suite 119

                                Providence, RI 02908


                 TIME:     3:00 pm



  1. *Review and consideration of the minutes from the June 17, 2019 meeting of the Board.


  1. Board Chair remarks.
  2. Executive Director’s report.
  3. *Review and consideration of financial statements – as of and for the quarter ending June 30, 2019.
  4. Review of Agreed Upon Procedures (AUP) Audit Report for fiscal year 2019.
  5. Review of risk management program.
  6. Legislative/Regulatory update.
  7. Next regularly scheduled meeting date, August 19, 2019 at 3:00 p.m.

*Vote Required


235 Promenade Street is accessible to the handicapped. Persons requesting interpreter services for the hearing impaired must notify the RI Infrastructure Bank at (401) 453-4430 at least 48 hours in advance of the meeting date. The Telecommunication Device for the Deaf (TDD) number VIA TTY Relay is 800-745-5555.


A portion of this meeting may be held in Executive Session pursuant to and in compliance with the Rhode Island Open Meetings Law, specifically Section 42-46-5(a) of the General Laws of Rhode Island 1956 as amended.


Any questions regarding this meeting may be directed to Suh Walker, Executive Assistant (401) 453-4430 x119