FINAL

STATE OF HAWAII
BOARD OF EDUCATION
AUDIT COMMITTEE

MINUTES

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Tuesday, February 2, 2016

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

EXCUSED:
None

ALSO PRESENT:
Amy Kunz, Senior Assistant Superintendent and Chief Financial Officer, Office of Fiscal Services
Suzanne Mulcahy, Assistant Superintendent, Office of Curriculum, Instruction and Student Support
Denise Yoshida, Director, Internal Audit Office
Jennifer Luke, Audit Specialist, Internal Audit Office
Alison Kunishige, 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. Adjournment