Finance + Audit Committee Agenda for October 3, 2022

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, October 3, 2022
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 11, 2022	(Chair)
4. Presentations NONE
5. Finance + Audit Committee Report(s): BH.04.OCT0322.R07 – 2022 Second Quarter Financials BH.04.OCT0322.R08 – Interim Third Quarter Financials BH.04.OCT0322.R09 – Reserves + Reserve Funds BH.04.OCT0322.R10 – 2023 Draft Budget BH.04.OCT0322.R11 – Facilities Update	D. Kingma D. Kingma D. Kingma D. Kingma D. Kingma
6. Closed Session Approval of Closed Session Finance + Audit Committee Minutes of May 11, 2022. [personal matters about an identifiable individual, including BOH employees].	(Chair) D. Kingma
7. Next Meeting: TBD	(Chair)
8. Adjournment	(Chair)

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