1. Board of Directors Meeting, November 17, 2009 2009 Audit Report

2. United Way of Central and Northeastern Connecticut 2 Auditors: J.H. Cohn, LLP (located in Glastonbury, CT) Frank J. Sambor, Partner 6 th Year of Service 2009 Audit Report

3. United Way of Central and Northeastern Connecticut 3 Reports Issued for 2009 by JH Cohn Auditors’ report for the fiscal year ended June 30, 2009 Agreed-upon procedures report, to Office of Personnel Management, for 2007 Combined Federal Campaign 2009 Audit Report

4. United Way of Central and Northeastern Connecticut 4 2009 Audit Report Tax Filings Form 990 Related State tax and registration filings Form 5500 (UWCNCT Pension Plan; presently, no audit is required of this retirement plan)

5. United Way of Central and Northeastern Connecticut 5 Highlights of 2009 Audited Results: Unqualified Opinion No management letter items noted No material weaknesses or control deficiencies 2009 Audit Report

6. United Way of Central and Northeastern Connecticut 6 IRS FORM 990 IRS Goals in Revising Form 990 Enhance transparency and comparability Promote organization tax compliance Improve governance 2009 Audit Report

7. United Way of Central and Northeastern Connecticut 7 IRS FORM 990 Summary of Changes that Impact UWCNCT Expanded disclosure of corporate governance processes and procedures Expanded disclosure of compensation and benefits Expanded disclosure of investment and endowment fund assets and spending of these funds Detailed schedules of contributions over $5,000, as well as related organizations and inter-organizational transactions Form should be provided to board prior to filing. 2009 Audit Report

8. United Way of Central and Northeastern Connecticut 8 ACTION ITEM – Proposed Motion Approve the 2009 Audit Committee Report, including Board of Directors review of the organization’s IRS FORM 990 filing (per UWA’s Membership Certification Requirements). 2009 Audit Report