Finance + Audit Committee Agenda for March 1, 2023

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, March 1, 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 October 3, 2022	(Chair)
4. Presentations KPMG Presentation
5. Finance + Audit Committee Report(s): BH.04.MAR0123.R01 – Risk Registry Report; Appendix A Cover and Instructions; Appendix A BH.04.MAR0123.R02 – Fourth Quarter Financials BH.04.MAR0123.R03 – Reserves + Reserve Funds	D. Kingma D. Kingma D. Kingma
6. Closed Session Approval of Closed Session Finance + Audit Committee Minutes of October 3, 2022. [personal matters about an identifiable individual, including BOH employees].	(Chair) D. Kingma
7. Next Meeting: May 3, 2023	(Chair)
8. Adjournment	(Chair)

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