FINAL

STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE

MINUTES

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Tuesday, February 16, 2015

PRESENT:
Brian De Lima, Chairperson
Hubert Minn, Vice Chairperson
Amy Asselbaye
Patricia Halagao
Don Horner
Jim Williams

EXCUSED:
Margaret Cox

ALSO PRESENT:
Barbara Krieg, Assistant Superintendent, Office of Human Resources
Amy Kunz, Senior Assistant Superintendent and Chief Financial Officer, Office of Fiscal Services
Alison Kunishige, Board 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. Executive Session
VI. Adjournment