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Boston Public Library Trustees Finance and Audit Committee meeting

The committee is meeting on Monday, February 13, at 4 p.m.

The public can offer testimony.

Discussion Topics

  1. Welcome

    Evelyn Arana-Ortiz, Chair

  2. Review and Approval of Minutes of January 10, 2017 meeting

    Evelyn Arana-Ortiz, Chair

  3. Discussion of New England Pension Consultants’ Money Manager recommendations

    Ellen Donaghey, Chief Financial Officer
    Sebastian Grzejka, Consultant- New England Pension Consultants

  4. New Business

    Evelyn Arana-Ortiz, Chair

  5. 2016-2017 Meeting Schedule

    Evelyn Arana-Ortiz, Chair

    - Tuesday, March 7, 2017, 8:00 a.m.
    - Tuesday, May 9, 2017, 8:00 a.m.

    (All meetings held in Commonwealth Salon, Central Library)

  6. Public Comment
  7. Adjournment

    Evelyn Arana-Ortiz, Chairman

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