FINAL

STATE OF HAWAII
BOARD OF EDUCATION
FINANCE AND INFRASTRUCTURE COMMITTEE MEETING
MINUTES

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813

September 15, 2015


PRESENT:
Grant Chun, Committee Chairperson
Brian De Lima, Committee Vice Chairperson
Amy Asselbaye
Don Horner
Lance Mizumoto
Margaret Cox, ex-officio
Patricia Halagao, ex-officio

ALSO PRESENT:
Amy Kunz, Senior Assistant Superintendent and Chief Financial Officer, Fiscal Services
Dann Carlson, Assistant Superintendent, Office of School Facilities and Support Services
Brian Hallett, Director, Budget Branch
Alison Kunishige, Executive Director
Regina Pascua
Wendy Ramirez
I. Call to Order

II. *Public testimony on Finance and Infrastructure Committee (“Committee”) agenda items III. Approval of Meeting Minutes of August 18, 2015

IV. Discussion Items V. Action Items
VI. Adjournment