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Boston Public Library Trustees Finance And Audit Committee Special Meeting

The Boston Public Library Trustees Finance and Audit Committee will hold a special virtual meeting on Tuesday, April 1, 2025, at 8:30 a.m.

This is an open meeting. The public is welcome to attend.

Join the Zoom meeting

Trustees Finance and Audit Committee
  • Evelyn Arana-Ortiz, Committee Chair
  •  John Hailer
  • Jeff Hawkins
  • Sen. Mike Rush
  • President David Leonard
  • Clerk of the Board, Pamela Carver

Discussion Topics

  1. Call to Order

    Evelyn Arana-Ortiz, Committee Chair

    • Welcome Remarks
    • Acknowledge Reaffirmation Statement
    • Roll Call
    • Review and Approval of Meeting Minutes from March 11, 2025
  2. Interviews with Emerging Money Managers

    Sebastian Grzejka, CAIA, NEPC Partner and Jonovan Sackey Senior Investment Associate

     

    • 8:35-8:55 am      Acadian

                               Renee Hoffman, Sr. VP, Senior Consultant Relations Officer

                               Colin Pascoe, Associate, Consultant Relations

     

    • 8:55-9:15 am      RBC

                                                Kim Jackson, Consultant Relations Manager

                                                Alissa Howard, Institutional Portfolio Manager

                                                Andy Donahue, Managing Director, Institutional Sales

     

    • 9:15-9:35 am      William Blair

                                                Madelyn Schiller, CFA, Business Development & Consultant Relations

                                                Vivian Lin Thurston, CFA, Partner

     

    • Committee Discussion and Vote
  3. Adjournment

    John Hailer, Committee Chair

  4. New Business

    Evelyn Arana-Ortiz, Committee Chair

  5. Public Comment

    “Please sign up for public comment the first 30 minutes of the meeting to support effective time management. On occasion, additional public comments on matters formally on the agenda may be allowed at the discretion of the Chair, and if time permits. Members of the public are also reminded that comments may alternatively be submitted in writing to the Clerk of the Board for distribution to the Trustees.”

  6. Adjournment

    Evelyn Arana-Ortiz, Committee Chair

    *Next meeting is scheduled on May 13, 2025 at 8:30 a.m. (subject to change, see website for details)

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