Boston Public Library Trustees Finance and Audit Committee meeting
The committee will meet on July 30 at 8 a.m.
Discussion Topics
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Welcome
Evelyn Arana-Ortiz, Chair
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Review and Approval of Meeting Minutes from June 13, 2018.
Evelyn Arana-Ortiz, Chair
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Review and Approval of Vendor for Lettercarving of Johnson Trustees Room
Ellen Donaghey, Chief Financial Officer
VOTED: “that, the Trustees Finance and Audit Committee of the Public Library of the City of Boston vote to approve the vendor, Marsolais Press & Lettercarving, 204 Sisson Road, Harwich, MA 02645, for the engraving the Trustees names and dates of services no more than $15,500 (Fifteen thousand five hundred dollars).”
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Discussion of Leasing of Automobiles
Ellen Donaghey, Chief Financial Officer
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NEPC Asset Allocation and Implementation Update
Evelyn Arana-Ortiz, Chair
Sebastian Grzejka, NEPC
- New Business
- Public Comment
- Adjournment