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Trustees of the Boston Public Library Meeting

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Темы обсуждения

  1. Welcome

    Evelyn Arana-Ortiz, Chair

  2. Review and approval of Meeting Minutes from January 16, 2018

    Evelyn Arana-Ortiz, Chair

  3. Review and Approval of E-rate Contracts

    Ellen Donaghey, Chief Financial Officer

    Eamon Shelton, Director of Operations

  4. Discussion of NEPC’s New Asset Allocation Recommendations

    Sebastian Grzejka, Consultant, NEPC

  5. Review of Audit Topics

    Ellen Donaghey, Chief Financial Officer

    RFP timeline

    Discussion of Management Letter for FY2017 for Recommendation to Board of Trustees

    Matthew Hunt, CPA CliftonLarsonAllen, LLP

     

    Public Accountants.

  6. Discussion of Select Trust Fund Issues

    Ellen Donaghey, Chief Financial Officer

  7. Public Comment
  8. 2017-2018 Meeting Schedule

    * Thursday, May 3, 2018, 8:00 a.m., Central Library 

  9. Adjournment

    Evelyn Arana-Ortiz, Chair

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