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Canceled:
Trustees of the Boston Public Library Meeting

The public can offer testimony.

Discussion Topics

  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

  • 09:30AM - 01:30PM
  • Central Library in Copley Square, Kirstein Business Center-Exchange
    700 Boylston Street
    Boston, MA 02116
  • send an email
  • 617-859-2370
  • Contact:
    Pamela Carver
  • Neighborhoods:
    Back Bay
  • Posted:
    03/09/2018 - 9:25AM
  • Resources:
    Official Filed Posting
    Official Filed Cancelled Posting
  • Accessibility Services
    Interpretation, translation, and disability accommodation services are available to you at no cost. If you need them, please reach out to the contact listed in this Public Notice.
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