Finance + Audit Committee Agenda for April 7, 2021

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, April 7, 2021
2:30 p.m. – 3:30 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 3, 2021

(Chair)

4. Presentation(s) #1

4(a). Finance + Audit Committee Report 

Frank Cowan Company

 

D. Kingma

5. Presentation(s) #2 + #3

 

D. Kingma 

 

Auditors

6. Closed Session 

  • Discussion between Auditors and the Finance + Audit Committee, without the presence of WDGPH Management [personal matters about an identifiable individual, including BOH employees].
  • Approval of Closed Session Finance + Audit Committee Minutes of March 3, 2021.

Auditors

 

(Chair)

 

7.  Finance + Audit Committee Report(s):

 

D. Kingma

D. Kingma

8. MOH Update(s)

Dr. Mercer

 

9. Next Meeting (Chair)
10. Adjournment (Chair)