FINAL

STATE OF HAWAII
BOARD OF EDUCATION
FINANCE AND INFRASTRUCTURE COMMITTEE

MINUTES

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Tuesday, October 20, 2015

PRESENT:
Grant Chun, Chairperson
Brian De Lima, Vice Chairperson
Amy Asselbaye
Lance Mizumoto
Hubert Minn ex officio
Margaret Cox, ex officio
Patricia Halagao, ex officio
Jim Williams, ex officio

EXCUSED:
Don Horner

ALSO PRESENT:
Stephen Schatz, Deputy Superintendent
Amy Kunz, Senior Assistant Superintendent and Chief Financial Officer, Fiscal Services
Barbara Krieg, Assistant Superintendent, Human Resources
Dann Carlson, Assistant Superintendent, Facilities and Support Services
Tammi Chun, Assistant Superintendent, Strategy, Innovation and Performance
Alison Kunishige, Executive Director
Regina Pascua
Summer Jenkins

I. Call to Order II. Public Testimony on Board of Education (“Board”) Agenda Items III. Approval of Minutes IV. Recommendation for Action V. Adjournment