Boston Public Library
Trustees' Finance and Audit Committee

Board of Trustees
September 11, 2012



Agenda for Trustees Finance and Audit Committee Meeting
September 11, 2012 Johnson Trustees Room 10 am to 11 am
South Boston Branch, 646 East Broadway, South Boston

Chairman Evelyn Arana-Ortiz

  • Welcome/Introductions
    Chairman Evelyn Arana-Ortiz
     
  • Review and Approval of Minutes from June 21, 2012
    Chairman Evelyn Arana-Ortiz
     
  • Review and Approval of Draft FY2012 Audited Financial Statements
    Sullivan Rogers and Company, LLC
     
  • Approve Schedule for Upcoming Meetings
    Chairman Evelyn Arana-Ortiz
     
  • Other Business
    Chairman Evelyn Arana-Ortiz
     
  • Adjournment
    Chairman Evelyn Arana-Ortiz