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Trustees Of The Boston Public Library Meeting

There will be a Meeting of the Trustees Finance and Audit Committee on November 10 at 8:00 a.m.

The public can offer testimony.

Discussion Topics

  1. Welcome

    Evelyn Arana-Ortiz, Chair

  2. Review and Approval of Minutes of September 14, 2017 meeting

    Evelyn Arana-Ortiz, Chair

  3. Request to Delegate Approval of Contracts to Finance and Audit Committee by the Boston Public Library Board of Trustees

    Ellen Donaghey, Chief Financial Officer

    VOTED:         that, the Trustees Finance and Audit Committee recommend

    the Trustees of the Public Library of the City of Boston delegate                                                          

    approval for award of all contracts valued at less than $100,000 to Trustees Finance and Audit Committee.  

  4. NEPC, LLC Presentation

    Sebastian Grzejka, Senior Consultant, NEPC

    Ellen Donaghey, Chief Financial Officer

    Review of Status of Asset Allocation and Multi Sector Fixed Income Search

    Review of State Street Global Advisors (SSGA) US Treasury Inflation Protected Security (TIPS) Index StrategyVOTED

    VOTED:         that, the Trustees Finance and Audit Committee approve the reallocation of ten percent of the Core Bond portfolio to the SSGA TIPS index fund

    Review and Presentation of Multi-Sector Fixed Income Managers

    Payden & Rygel presentation (8:15- 8:35 a.m.)

    Jeff Murphy and Elizabeth Westvold

    Loomis, Sayles, & Company, L.P. presentation (8:40-9:00 a.m.)

    Fred Sweeney and John Meyer

    Manulife Asset Management (9:00-9:20 a.m.)

    Dan Janis, Dave Zielinski and Nancy Irving

    Review and Selection of Multi-Sector Fixed Income Manager

  5. New Business
  6. Public Comment
  7. Adjournment
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