Finance + Audit Committee Agenda and Reports for May 11, 2020

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
(Monday) May 11, 2020
10:30 p.m. – 11:30 p.m.

Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Finance + Audit Committee Minutes from Meeting of March 4, 2020	(Chair)
4. Presentation(s) WDGPH Staff Summary Presentation of 2019 Audit Findings for BOH KPMG Audit Findings Report (2019) for WDGPH	D. Kingma Auditors
5. Finance + Audit Committee Report(s): BH.04.MAY1120.R05 – 2019 Draft Audited Financial Statements	D. Kingma
6. Closed Session Approval of Closed Session Minutes of March 4, 2020 Discussion between Auditors and Finance + Audit Committee [personal matters about an identifiable individual, including BOH employees].	(Chair)
7. Next Meeting	(Chair)
8. Adjournment	(Chair)

File Attachments