Finance + Audit Committee Agenda for March 2, 2022

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, March 2, 2022
12:30 p.m. – 1:30 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 November 3, 2021

 (Chair)

4. Presentation

  • WDGPH Audit Planning Year-End Report
 KPMG

5. Finance + Audit Committee Report(s):

 

 

D. Kingma

6. Closed Session 

  • Approval of Closed Session Finance + Audit Committee Minutes of November 3, 2021. [personal matters about an identifiable individual, including BOH employees].
  • BH.04.MAR0222.R02 – Reserves and Reserve Funds Status
  • BH.04.MAR0222.R03 – WDGPH Risk Management [property matters including security of property and/or a proposed or pending acquisition of land by the Board]

 

(Chair)

 

 

D. Kingma

D. Kingma
7. Next Meeting April 6, 2022 (Chair)
8. Adjournment (Chair)

 

File Attachments 
PDF icon Agenda for March 3, 2022 Finance + Audit Committee Meeting (PDF, 1 page)