BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285202//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T142829Z DTSTART:20260604T083000 DTEND:20260605T000000 SUMMARY:University of Hawaii Board of Regents Committee on Independent Au dit Meeting UID:20261026T142833Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:University of Hawaiʻi at Mānoa Bachman Hall 1st Floor Conference Room 106A/B 2444 Dole Street Honolulu\, Hawai‘i 96822 DESCRIPTION:

Notice of Meeting

UNIVERSITY OF HAWAI&lsquo\;I

\n
BOARD OF REGENTS COMMITTEE ON INDEPENDENT AUDIT
\n
Membe rs: \; Regents Miyahira (Ch air)\, Akitake (Vice-Chair)\, Abercrombie\, Higaki\, and Paloma\n
Date: \; \; \; \; Thursday\, June 4\, 2026
\n
Time: \; \; \; 8: 30 a.m.
\nPlace: \;&nbs p\; University of Hawaiʻi at Mānoa
\n
Bachman Hall
\n
1^st Floor Conference Room 106A/B
\n
24 44 Dole Street
\n
Honolul u\, Hawai&lsquo\;i 96822
\n
\;
\n
See the Board of Regents website to access the liv e broadcast of the meeting and related updates: \; \;www.hawaii.edu/bor
\nORDER OF THE DAY\n
\; \; \; \; \; \; \;& nbsp\; \; \; \; \; I. \; \; \; \; \; \; \; Call Meeting to Order
\n
Approval of Mi nutes of the April 2 \, 2026 Meeting
\n
\; \; \; \; \; \; \; \; \; III. \; \; \; \; \; \; \; Pu blic Comment Period for Agenda Items:
\n
All communications from the public to the Board of Regents is welco med and distributed to all regents.&nb sp\; To enable the Board to conduct its business\, public comment s at meetings may only be provided on agenda items noted below. \; Individuals who are unable to pr ovide testimony at this time will be allowed an opportunity to testify when specific agenda items are called.
\n
All written testi mony on agenda items received after posting of this agenda will be distr ibuted to the board. \; Wri tten testimony may be submitted via the board&rsquo\;s website through t he testimony link provided on the Meeting Agendas\, Minutes and Material s page. \; Testimony may al so be submitted via email at bor.testimony@hawaii.edu\, U.S. mail at 244 4 Dole Street\, Bachman 103\, Honolulu\, HI 96822\, or facsimile at (808 ) 956-5156.
\n
Those wishing to provide oral testimony virtually may register he re. Individuals wishing to orally testify virtually are requested to r egister no later than 7:00 a.m. on the day of the meeting in order to be accommodated. \; Registrat ion for in-person oral testimony on agenda items will also be provided a t the meeting location 15 minutes prior to the meeting. \; It is highly recommended that written te stimony be submitted in addition to registering to provide oral testimon y. \; Oral testimony will b e limited to three (3) minutes per testifier.
\n
This is a remote meeting by interactive conference technology under Se ction 92-3.7\, Hawai&lsquo\;i Revised Statutes (HRS). \; Therefore\, the meeting will continue notw ithstanding loss of audiovisual communication with remote testifiers or loss of the public broadcast of the meeting.
\n
All written testimony submitted are p ublic documents. \; Therefo re\, any testimony that is submitted orally or in writing\, electronical ly or in person\, for use in the public meeting process is public inform ation and will be posted on the board&rsquo\;s website.
\n
\; \; \; \; \; \; \; \; \ ; IV. \; \; \; \; \; \; \; A genda
\n
~~A. \; \; \; \;~~ Review and Acceptance of ASUH Investment Compliance Corrective Action Report
\n
B. \; \; \; \; Review and Accep tance of Policies and Procedures Special Audit
\n
C. \;&nbs p\; \; \; Review and Approv al of Internal Audit Work Plan for Fiscal Year 2026-2027
\n
D. \; \; \; \; Review and Acceptance of Internal Audit Committee Annual Report to the Board
\ n
E. \; \; \; \; Audit Project Status Update
\n
F. \; \; \; \;&nb sp\; Whistleblower Report
\n
G. \; \; \; \; Annual Review of Committee Charter
\n
H. \; \; \; \; Committee Annual Review
\n
 \; \; \; \; \; \; \; \; \; \; V. \; \; \; \; \;&n bsp\; \; Executive Session (closed to the public):
\n
A. \; \; Personnel (To consider the hire\, evaluation\, dismi ssal\, or discipline of an officer or employee or of charges brought aga inst the officer or employee where consideration of matters affecting pr ivacy will be involved\, pursuant to Section 92-5(a)(2)\, HRS:
\n
1. \; \; \; \; \; \; \; \; \; \; \; Evaluation of the Director of Internal Audit
\n
\; \; \; \; \; \; \; \; \; VI. \; \; \; \;&nb sp\; \; \; Adjournment
\n< hr />\n
If you need an auxiliary aid/service or oth er accommodation due to a disability\, contact the Board Office at (808) 956-8213 or bor@hawaii.edu as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. \; Upon re quest\, this notice is available in alternate/accessible formats.
X-ALT-DESC;FMTTYPE=text/html:
Notice of Meeting
\n
UNIVERSITY OF HAWAI&l squo\;I
\n
BOARD OF REGENTS COMMITTEE ON INDEPENDENT AUDIT
\n
Members: \; Reg ents Miyahira (Chair)\, Akitake (Vice-Chair)\, Abercrombie\, Higaki\, an d Paloma
\n
Date: \; \; \; \; T hursday\, June 4\, 2026
\n
Time: \; \; \; 8:30 a .m.
\n
Place: \; \; University of Hawaiʻi at Mānoa
\n
Bachman Hall
\n
1^st Floor Conferenc e Room 106A/B
\n
2444 Dole Street
\n
Honolulu\, Hawai&lsquo\;i 96822
\n
\ ;
\n
See the Board of Regents website to access the live broadcast of the meeting and related updates: \;& nbsp\;www.hawaii.edu/bor
\n
ORDER OF THE DAY
\n
\; \; \; \; \; \; \; \; \; \; \; \; I. \; \; \; \; \;&n bsp\; \; Call Meeting to Order
\n
\; \; \; \; \; \; \; \; \; \;&n bsp\; II. \;&nb sp\; \; \; \; \; \; Approval of Minutes of the April 2\, 2026 Meeting
\n
\; \;&n bsp\; \; \; \; \; \; \; III. \; \; \; \; \;&nbs p\; \; Public Comment Period for Agenda Items:
\n
All communications from the public to the Board of Regents is welcomed and distributed to all regents. \; To enable the Board to conduct its business \, public comments at meetings may only be provided on agenda items note d below. \; Individuals who are unable to provide testimony at this time will be allowed an opportunity to testify when specific agenda items ar e called.
\n
All written testimony on agenda items received after posting of this age nda will be distributed to the board.& nbsp\; Written testimony may be submitted via the board&rsquo\;s website through the testimony link provided on the Meeting Agendas\, Min utes and Materials page. \; Testimony may also be submitted via email at bor.testimony@hawaii.edu\, U.S. mail at 2444 Dole Street\, Bachman 103\, Honolulu\, HI 96822\, or facsimile at (808) 956-5156.
\n
Those wishing to provide oral testimony virtually may register here. Individuals wishing to orally testify virtually a re requested to register no later than 7:00 a.m. on the day of the meeti ng in order to be accommodated. \; Registration for in-person oral testimony on agenda items will a lso be provided at the meeting location 15 minutes prior to the meeting. \; It is highly recommende d that written testimony be submitted in addition to registering to prov ide oral testimony. \; Oral testimony will be limited to three (3) minutes per testifier.
\n
This is a remote meeting by interactive conference te chnology under Section 92-3.7\, Hawai&lsquo\;i Revised Statutes (HRS). \; ~~Therefore\, the meeting w ill continue notwithstanding loss of audiovisual communication with remo te testifiers or loss of the public broadcast of the meeting.~~
\n
All written testimon y submitted are public documents. \; Therefore\, any testimony that is submitted orally or in writi ng\, electronically or in person\, for use in the public meeting process is public information and will be posted on the board&rsquo\;s website.
\n
\; \; \; \; \; \;&nb sp\; \; \; IV. \; \; \; \; \; \; \; Agenda
\n
A. \; \; \;& nbsp\; Review and Acceptance of ASUH Investment Compliance Corrective Act ion Report
\n
B. \; \; \; \ ; Review and Acceptance of Policies and Procedures Special Audit
\n
C. \; \; \; \; ~~Review and Approval of Internal Audit Work Plan for Fiscal Year 2026-202 7~~
\n
Review a nd Acceptance of Internal Audit Committee Annual Report to the Board
\n
~~E. \; \; \; \;~~ Audi t Project Status Update
\n
F. \; \; \; \; \; Whistleblower Report
\n
G. \; \; \; \; Annual Review of Committee Charter
\n
~~H. \; \; \; \;~~ Committee Annual Review
\n
~~&n bsp\; \; \; \; \; \; \; \; \; \;~~ V. \; \; \ ; \; \; \; \; Executive Session (closed t o the public):
\n
A. \; \; Personnel (To consider the hire\, e valuation\, dismissal\, or discipline of an officer or employee or of ch arges brought against the officer or employee where consideration of mat ters affecting privacy will be involved\, pursuant to Section 92-5(a)(2) \, HRS:
\n
1 . \; \; \;&nbs p\; \; \; \; \; \; \; \; Evaluation of the Director of Internal Audit
\n
\; \; \; \; \; \; \; \; \ ; VI. \; \; \; \; \; \; \; A djournment
\n
\n
If you need an auxiliary a id/service or other accommodation due to a disability\, contact the Boar d Office at (808) 956-8213 or bor@hawaii.edu as soon as possible. Reques ts made as early as possible have a greater likelihood of being fulfille d. \; Upon request\, this notice is available in alternate/accessibl e formats.
END:VEVENT END:VCALENDAR