2020 Finance & Audit Committee

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2020 Finance & Audit Committee OVERVIEW

The meetings of the Pacific Hospital PDA Governing Council and its committees are open to the public. Meetings are held at the Pacific Hospital PDA offices, at Quarters 2, 1200 12th Ave. S, Seattle, WA 98144. (Click here for map and directions). The beginning of each meeting is reserved for public comment.

The Pacific Hospital PDA Finance & Audit Committee meets regularly from 9:00-10:30 a.m. on the first Wednesday of every month. This Committee provides oversight on matters relating to corporate operations, finance, audit, internal control, real estate, risk management, and other matters, as the Governing Council or the Committee Chair deems appropriate. They have financial authority only over decisions and actions specifically referenced in the Charter or granted by action of the Governing Council. The Governing Council retains authority to overrule decisions and actions taken by the Committee.

Meetings are currently conducted remotely. Please view the meeting agenda for the meeting link and further instructions on how to attend.

 

MEETING SCHEDULE
  • February 5, 2020
  • Wednesday, 9:00 AM
  • Download Agenda

  • Note: *Adjourned to be continued at the next regularly scheduled Finance & Audit Committee meeting on March 4, 2020.
  • April 1, 2020
  • Wednesday, 9:00 AM
  • Download Agenda

  • Note: *Adjourned to be continued at the next regularly scheduled Governing Council meeting on April 14, 2020
  • October 7, 2020
  • Wednesday, 9:00 AM
  • Download Agenda

  • Note: Remote. Meeting link in agenda.
  • November 4, 2020
  • Wednesday, 9:00 AM
  • Download Agenda

  • Note: Remote. Meeting link in agenda.
  • December 2, 2020
  • Wednesday, 9:00 AM

 

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