Finance + Audit Committee Agenda for April 7, 2021

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, April 7, 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 March 3, 2021	(Chair)
4. Presentation(s) #1 Insurance Program Review 4(a). Finance + Audit Committee Report BH.04.APR0721.R03 – 2021 Insurance Renewal	Frank Cowan Company D. Kingma
5. Presentation(s) #2 + #3 (a) WDGPH Staff Summary Presentation of 2020 Draft Audited Financial Statements (b) KPMG Audit Findings Report (2020) for WDGPH	D. Kingma Auditors
6. Closed Session Discussion between Auditors and the Finance + Audit Committee, without the presence of WDGPH Management [personal matters about an identifiable individual, including BOH employees]. Approval of Closed Session Finance + Audit Committee Minutes of March 3, 2021.	Auditors (Chair)
7. Finance + Audit Committee Report(s): BH.04.APR0721.R04 – 2020 Draft Audited Financial Statements BH.04.APR0721.R05 – Compliance Report: Stewardship of Management Operations	D. Kingma D. Kingma
8. MOH Update(s)	Dr. Mercer
9. Next Meeting	(Chair)
10. Adjournment	(Chair)

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