FINAL

STATE OF HAWAII
BOARD OF EDUCATION
AUDIT COMMITTEE

MINUTES

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Tuesday, August 4, 2015


PRESENT:
Donald Horner, Chairperson
Brian De Lima, Esq., Vice Chairperson
Jim Williams
Patricia Halagao
Margaret Cox, Ex officio
Hubert Minn, Ex officio

ALSO PRESENT:
Kathryn Matayoshi, Superintendent
Amy Kunz, Senior Assistant Superintendent, Chief Financial Officer
Amy Suratt, Audit Specialist, Internal Audit Office
Yi Chen, Audit Specialist, Internal Audit Office
Jennifer Luke, Audit Specialist, Internal Audit Office
Alison Kunishige, Executive Director
Regina Pascua
Janjeera Hail

I. Call to Order II. Public Testimony on Audit Committee (“SAC”) Agenda Items III. Approval of Minutes of May 5, 2015
IV. Discussion Items
V. Recommendation for Action
VI. Adjournment