FINAL

STATE OF HAWAII
BOARD OF EDUCATION
FINANCE AND INFRASTRUCTURE COMMITTEE

MINUTES

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Tuesday, February 16, 2016


PRESENT:
Brian De Lima, Vice Chairperson
Amy Asselbaye
Don Horner
Lance Mizumoto
Patricia Halagao, ex officio
Hubert Minn, ex officio
Jim Williams, ex officio

EXCUSED:
Grant Chun, Chairperson

ALSO PRESENT:
Amy Kunz, Senior Assistant Superintendent and Chief Financial Officer, Office of Fiscal Services
Dann Carlson, Assistant Superintendent, Office of Facilities and Support Services
Alison Kunishige, Board Executive Director
Kenyon Tam, Board Analyst
Summer Jenkins

I. Call to Order II. Public Testimony on Board of Education (“Board”) Agenda Items III. Approval of Minutes

IV. Discussion Items
V. Action Items
VI. Adjournment