Executive Committee Agenda and Reports for May 11, 2020

EXECUTIVE COMMITTEE MEETING

Virtual Meeting (Zoom)
(Mon) May 11, 2020
11:30 a.m. – 12:00 p.m.

Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Executive Committee meeting of January 15, 2020	(Chair)
4. Executive Committee Report(s) NONE.
5. 2019 WDGPH Audit: Dr. Mercer KPMG Audit Findings Report (2019) for WDGPH; and Finance + Audit Committee Report BH.04.MAY1120.R05 – 2019 Draft Audited Financial Statements	Dr. Mercer
6. Closed Session Approval of Closed Session Minutes from Executive Committee Meeting of January 15, 2020 Update on Discussion between Auditors and Finance + Audit Committee [personal matters about an identifiable individual including BOH employees]	(Chair)
7. Next Meeting	(Chair)
8. Adjournment	(Chair)