Boston Public Library
Trustees' Finance and Audit Committee

Board of Trustees
December 14, 2012



Agenda for Trustees Finance and Audit Committee Meeting
December 14, 2012 Johnson Trustees Room 8 am to 9 am
Commonwealth Salon, Central Library at Copley Square

Chairman Evelyn Arana-Ortiz

  • Welcome/Introductions
    Chairman Evelyn Arana-Ortiz
     
  • Review and Approval of Minutes from September 28, 2012
    Chairman Evelyn Arana-Ortiz
     
  • Update on Investment Portfolio
    Mr. Michael Black, New England Pension Consultants
     
  • Discussion of Draft FY2012 Audited Financial Statements
    Sean P. Nelson, Chief Financial Officer
     
  • Update on Contract for Final Phase of Norwood Relocation
    Ed Maheigan, Manager of Budget and Procurement
     
  • Approve Schedule for Upcoming Meetings
    Chairman Evelyn Arana-Ortiz
     
  • Other Business
    Chairman Evelyn Arana-Ortiz
     
  • Adjournment
    Chairman Evelyn Arana-Ortiz