Finance + Audit Committee Agenda for October 10, 2023

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Tuesday, October 10, 2023
11 a.m. – 12 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 May 3, 2023	(Chair)
4. Presentations None
5. Closed Session To approve the Closed Session Finance + Audit Minutes of May 3, 2023 [the security of the property of the BOH] To receive Closed Session Finance + Audit Committee Report BH.04.OCT1023.R08 – Reserves + Reserve Funds Status [the security of the property of the BOH].
Return to Open Session 6. Finance + Audit Committee Report(s): BH.04.OCT1023.R04 – Annual Facilities Update BH.04.OCT1023.R05 – 2023 Second Quarter Financials 2023 Second Quarter Financials - Appendix 1 BH.04.OCT1023.R06 – Interim Third Quarter Financials Interim Third Quarter Financials - Appendix 1 BH.04.OCT1023.R07 – 2024 Draft Budget 2024 Draft Budget - Appendix 1	D. Kingma D. Kingma D. Kingma D. Kingma
7. Next Meeting TBD	(Chair)
8. Adjournment	(Chair)

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