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Boston Public Library Trustees Finance and Audit Committee meeting

The committee will meet on July 30 at 8 a.m.

The public can offer testimony.

Discussion Topics

  1. Welcome

    Evelyn Arana-Ortiz, Chair

  2. Review and Approval of Meeting Minutes from June 13, 2018.

    Evelyn Arana-Ortiz, Chair

  3. 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).”

  4. Discussion of Leasing of Automobiles

    Ellen Donaghey, Chief Financial Officer

  5. NEPC Asset Allocation and Implementation Update

    Evelyn Arana-Ortiz, Chair

    Sebastian Grzejka, NEPC

  6. New Business
  7. Public Comment
  8. Adjournment
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