Finance + Audit Committee Agenda for March 6, 2024

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
March 6, 2024
11 a.m. – 12 p.m.

Agenda items and presenters
ITEM	PRESENTER
1. Call to Order Land Acknowledgment	(Chair) Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Finance + Audit Committee Minutes from Meeting of October 10, 2023	(Chair)
4. Presentations KPMG Presentation	KPMG
5. Finance + Audit Committee Report(s): BH.04.MAR0624.R01 – Fourth Quarter Financials and Appendices	D. Kingma
6. Closed Session Approval of Closed Session Finance + Audit Committee Minutes of October 10, 2023. [personal matters about an identifiable individual, including BOH employees]. To receive Closed Session Finance + Audit Committee Reports BH.04.MAR0624.R02 – Risk Registry Report [the security of the property of the BOH], and BH.04.MAR0624.R03 – Reserves + Reserve Funds.[the security of the property of the BOH].	(Chair)
7. Next Meeting May 1, 2024	(Chair)
8. Adjournment	(Chair)

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