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STATE OF HAWAII

BOARD OF EDUCATION

AUDIT COMMITTEE
 
MEMBERS:

Brian De Lima      Nolan Kawano

Catherine Payne, Committee Chairperson
Dwight Takeno, Committee Vice Chairperson 

NOTICE OF MEETING

Thursday, May 2, 2019

3:30 p.m.

Nanakuli Public Library

89-070 Farrington Highway, Heleakala Meeting Room

Waianae, Hawaii 96792

AGENDA

I.           Call to Order 

II.          *Public testimony on Audit Committee ("Committee") agenda items

III.          Approval of Meeting Minutes of November 1, 2018

IV.          Discussion Items

A. Presentation of the Department of Education's Internal Audit Plan—Quarterly Update through March 31, 2019

V.           Recommendation for Action

A. Committee Action on  the Department of Education's Annual Financial and Single Audit for the fiscal year ended June 30, 2018

B. Committee Action on the Department of Education's Investigation Process Review - Amended

C. Committee Action on the Department of Education's Updated Risk Assessment and Internal Audit Plan (July 1, 2019–June 30, 2022) 

VI.          Adjournment

 

Written testimony may be submitted on any agenda item. Oral testimony will be accepted at the meeting. Each individual is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide oral testimony to the Board. In accordance with Hawaii's Sunshine Law (Hawaii Revised Statutes, Chapter 92), testimony should be related to an item that is on the agenda.

Meeting material is available online at boe.hawaii.gov and can also be viewed in the Board Office.

Audio of this meeting and the presentation screen used in the meeting will be broadcast live. Contact the Board Office for information on how to access this broadcast.

Persons requiring special assistance or services, such as a sign language interpreter, should contact the Board Office at least three (3) business days before the meeting.

 

 

 

 

 

                                                                                                                  ________________________________________

                                                                                                                  Catherine Payne, Board Chairperson