Trustees of the Public Library of the City of Boston meeting

Evelyn Arana-Ortiz, Chair

Evelyn Arana-Ortiz, Chair

Ellen Donaghey, Chief Financial Officer

A. Retrospective Conversion vendor contract

B. Approval for use of Clark Fine Art Services for up to fifteen thousand dollars ($15,000).

VOTED: “that, the Trustees Finance and Audit Committee of the Boston Public Library approve the use of Clark Fine Art Services of Cambridge, MA for up to fifteen thousand dollars ($15,000) for collection packing and storage.”

Ellen Donaghey, Chief Financial Officer

Sebastian Grzejka, Consultant- NEPC

A. 8:15-8:35 a.m. Fidelity Select Emerging Markets Equity

Ed Schollmeyer, Vice President/Account Executive

Abhijeet Singh, Institutional Portfolio Manager

B. 8:35-8:55 a.m.  UBS Emerging Markets Equity HALO UBS

Bill DeSanto, Executive Director

Grant Bughman, Executive Director, Senior Client Portfolio Manager 

C. 8:55-9:10 a.m. Oppenheimer Emerging Market Innovators

Jeffrey Sharon, Managing Director, Head of North America Institutional

Brian Landy, International Equity Specialist

Evelyn Arana-Ortiz, Chair

Evelyn Arana-Ortiz, Chairman