Finance + Audit Committee Agenda for November 3, 2021

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, November 3, 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 September 8, 2021	(Chair)
4. Finance + Audit Committee Report(s): BH.04.NOV0321.R09 – 2021 Third Quarter Financials BH.04.NOV0321.R10 – 2022 Draft Budget BH.04.NOV0321.R11 – Facilities Update	D. Kingma
5. Closed Session Approval of Closed Session Finance + Audit Committee Minutes of September 8, 2021. [personal matters about an identifiable individual, including BOH employees].	(Chair)
6. Next Meeting	(Chair)
7. Adjournment	(Chair)

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