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BPL Trustees Finance and Audit Committee

The BPL Trustees Finance and Audit Committee Meeting will be held Thursday, January 16, 2020 at 8:00 a.m.

Discussion Topics

  1. Welcome

    Evelyn Arana-Ortiz, Chair

  2. Review and Approval of Meeting Minutes from November 12, 2019

    Evelyn Arana-Ortiz, Chair

  3. Review and Approval of Contracts

    Evelyn Arana-Ortiz, Committee Chair

  4. Interview prospective investment manager, Impax Asset Management, Thematic Equity Portfolio, focusing on global equity strategies.

    Sebastian Grzejka, NEPC 

    David Richardson, Executive Director, Impax Client Service and Business Development

    Melissa Planter, Vice President, Impax Institutional Business Development

    Nicola Fritz, Impax Portfolio Specialist

     

    * A vote to recommend approval to the Board of Trustees may follow accordingly.

  5. New Business
  6. Public Comment
  7. Adjournment

     

    Next meeting is scheduled for Thursday, March 12, 2020 at Central Library, 8:00 a.m.

    *Meeting is subject to change

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