DRAFT

STATE OF HAWAII
BOARD OF EDUCATION
AUDIT COMMITTEE

MINUTES

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Tuesday, November, 3, 2015

PRESENT:
Don Horner, Vice Chairperson
Brian De Lima
Margaret Cox
Jim Williams
Amy Asselbaye, ex officio
Patricia Halagao, ex officio

EXCUSED:
Lance Mizumoto, Chairperson

ALSO PRESENT:
Yi Chen, Audit Specialist, Internal Audit Office
Matthew Denton, Audit Specialist, Internal Audit Office
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. Discussion Items

V. Adjournment