Norwalk Economic Opportunity Board

MEETING NOTICE AND AGENDA NORWALK ECONOMIC OPPORTUNITY NOW, INC. BOARD OD DIRECTORS 98 South Main Street Norwalk, CT 06854 THURSDAY, DECEMBER 27, 2012 7:00 P.M. I. Call to order II. Approval of the Minutes III. Interim CEO/President Report a. Policy Council Update (Stephanie Ragin) b. Financial Status Single Audit Update (Attorney Mike Widlan) c. Unrestrict Orchard Street Funds d. New Agency Budget Format Review (Chiquita Stephenson, Gwen Eidukonis) IV. Resolution V. Election of Board Officers – rescheduled for January Board Meeting VI. Public Comments/Acknowledgements VII. Executive Session a. Discussion to Review Personnel Items b. Union Negotiations Update VIII. Vote on Actions Discussed During Executive Session IX. Adjournment