Finance + Audit Committee Agenda for March 5, 2025

1. Call to Order

• Land Acknowledgment

(Chair)

Dr. Mercer

2. Disclosure(s) of Pecuniary Interest

(Chair)

3. Approval of Finance + Audit Committee Minutes from Meeting of October 2, 2024

(Chair)

4. Presentations

• KPMG Presentation

KPMG

5. Finance + Audit Committee Report(s):

• BH.04.MAR0525.R01 - Fourth Quarter Financials (& Appendices)

D. Kingma

6. Closed Session

• Approval of Closed Session Finance + Audit Committee Minutes of
  October 2, 2024. [personal matters about an identifiable individual, including BOH employees and the security of the property of the BOH].
• To receive Closed Session Finance + Audit Committee Reports
  BH.04.MAR0525.R02 – Risk Registry Report [the security of the property
  of the BOH], and BH.04.MAR0525.R03 – Reserves + Reserve Funds.
  [the security of the property of the BOH]

(Chair)

7. Next Meeting

• May 7, 2025

(Chair)

8. Adjournment

(Chair)