BEGIN:VCALENDAR
PRODID:-//Hawaii Public Meetings and Events Calendar//111285204//EN
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTAMP:20261026T150716Z
DTSTART:20260604T111500
DTEND:20260605T000000
SUMMARY:University of Hawaii Special Board of Regents Meeting
UID:20261026T150744Z-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:<p class="MsoNormal" style="text-align: center\; margin: 0in 
 5.05pt 0in 0in\;" align="center"><strong style="mso-bidi-font-weight: no
 rmal\;"><span style="font-family: 'Arial'\,sans-serif\;">Notice of Speci
 al Meeting</span></strong></p>\n<p class="MsoNormal" style="text-align: 
 center\; margin: 0in .7pt 0in 0in\;" align="center"><strong style="mso-b
 idi-font-weight: normal\;"><span style="font-family: 'Arial'\,sans-serif
 \;">UNIVERSITY OF HAWAI&lsquo\;I</span></strong></p>\n<p class="MsoNorma
 l" style="margin-bottom: 0in\; margin-top: 0in\; mso-margin-bottom-alt: 
 10.0pt\; mso-margin-top-alt: 0in\; mso-add-space: auto\; text-align: cen
 ter\;" align="center"><strong style="mso-bidi-font-weight: normal\;"><sp
 an style="font-family: 'Arial'\,sans-serif\;">BOARD OF REGENTS </span></
 strong></p>\n<p class="MsoNormal" style="margin-bottom: 6.0pt\; text-ali
 gn: center\;" align="center"><em style="mso-bidi-font-style: normal\;"><
 span style="font-family: 'Arial'\,sans-serif\;">Board business not compl
 eted on this day will be taken up on another day and time announced at t
 he conclusion of the meeting.</span></em></p>\n<p class="MsoNormal" styl
 e="text-indent: -.75in\; tab-stops: 5.5in\; margin: 0in 0in 6.0pt .75in\
 ;"><strong style="mso-bidi-font-weight: normal\;"><span style="font-fami
 ly: 'Arial'\,sans-serif\;">Date:<span style="mso-tab-count: 1\;">&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></strong><span 
 style="font-family: 'Arial'\,sans-serif\;">Thursday\, June 4\, 2026</spa
 n></p>\n<p class="MsoNormal" style="text-indent: -.75in\; margin: 0in 0i
 n 6.0pt .75in\;"><strong style="mso-bidi-font-weight: normal\;"><span st
 yle="font-family: 'Arial'\,sans-serif\;">Time:</span></strong><span styl
 e="font-family: 'Arial'\,sans-serif\;"><span style="mso-tab-count: 1\;">
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>11:15 a.m.</span></p>\
 n<p class="MsoNormal" style="mso-add-space: auto\; text-indent: -.75in\;
  margin: 0in .5in 0in .75in\;"><strong style="mso-bidi-font-weight: norm
 al\;"><span style="font-family: 'Arial'\,sans-serif\;">Place:</span></st
 rong><span style="font-family: 'Arial'\,sans-serif\;"> <span style="mso-
 tab-count: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>University of Hawaiʻ
 i at </span><span lang="haw" style="font-family: 'Arial'\,sans-serif\; m
 so-ansi-language: #0475\;">Mānoa</span></p>\n<p class="MsoNormal" style=
 "mso-add-space: auto\; margin: 0in .5in 0in .75in\;"><span lang="haw" st
 yle="font-family: 'Arial'\,sans-serif\; mso-ansi-language: #0475\;">Bach
 man Hall</span></p>\n<p class="MsoNormal" style="mso-add-space: auto\; m
 argin: 0in .5in 0in .75in\;"><span lang="haw" style="font-family: 'Arial
 '\,sans-serif\; mso-ansi-language: #0475\;">1st Floor Conference Room 10
 6 A/B</span></p>\n<p class="MsoNormal" style="mso-add-space: auto\; marg
 in: 0in .5in 0in .75in\;"><span lang="haw" style="font-family: 'Arial'\,
 sans-serif\; mso-ansi-language: #0475\;">2444 Dole Street</span></p>\n<p
  class="MsoNormal" style="mso-add-space: auto\; margin: 0in .5in 0in .75
 in\;"><span lang="haw" style="font-family: 'Arial'\,sans-serif\; mso-ans
 i-language: #0475\;">Honolulu\, Hawai</span><span style="font-family: 'A
 rial'\,sans-serif\;">&lsquo\;</span><span lang="haw" style="font-family:
  'Arial'\,sans-serif\; mso-ansi-language: #0475\;">i 96822</span></p>\n<
 p class="MsoNormal" style="mso-add-space: auto\; margin: 0in .5in 0in .7
 5in\;"><strong><em><span lang="haw" style="font-family: 'Arial'\,sans-se
 rif\; mso-ansi-language: #0475\;">&nbsp\;</span></em></strong></p>\n<p c
 lass="MsoNormal" style="mso-add-space: auto\; margin: 0in .5in 0in .75in
 \;"><strong><em><span style="font-family: 'Arial'\,sans-serif\;">See the
  Board of Regents website to access the live broadcast of the meeting an
 d related updates:&nbsp\;&nbsp\;</span></em></strong><a title="www.hawai
 i.edu/bor" href="http://www.hawaii.edu/bor" target="_blank" rel="noopene
 r"><strong><em><span style="font-family: 'Arial'\,sans-serif\;">www.hawa
 ii.edu/bor</span></em></strong></a></p>\n<h1 style="mso-list: none\;">OR
 DER OF THE DAY</h1>\n<p class="AgendaHeadingI" style="margin-left: .75in
 \; text-indent: -.75in\; mso-text-indent-alt: -.25in\; mso-list: l1 leve
 l1 lfo1\; tab-stops: 4.0in\;"><!-- [if !supportLists]--><span style="mso
 -fareast-font-family: Arial\; mso-bidi-font-style: italic\;"><span style
 ="mso-list: Ignore\;"><span style="font: 7.0pt 'Times New Roman'\;">&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; </span>I.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endi
 f]-->Call Meeting to Order</p>\n<p class="AgendaHeadingI" style="margin-
 left: .75in\; text-indent: -.75in\; mso-text-indent-alt: -.25in\; mso-li
 st: l1 level1 lfo1\;"><!-- [if !supportLists]--><span style="mso-fareast
 -font-family: Arial\; mso-bidi-font-style: italic\;"><span style="mso-li
 st: Ignore\;"><span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span
 >II.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]-->Public Co
 mment Period for Agenda Items:</p>\n<p class="MsoNormal" style="margin: 
 0in 0in 6.0pt .75in\;"><a name="_Hlk171661610"></a><span style="font-fam
 ily: 'Arial'\,sans-serif\;">All communications from the public to the Bo
 ard of Regents are welcome and distributed to all regents.<span style="m
 so-spacerun: yes\;">&nbsp\; </span>To enable the Board to conduct its bu
 siness\, public comment at meetings may only be provided on agenda items
  noted below.<span style="mso-spacerun: yes\;">&nbsp\; </span>Individual
 s who are unable to provide testimony at this time will be allowed an op
 portunity to testify when specific agenda items are called.</span></p>\n
 <p class="MsoNormal" style="margin: 0in 0in 6.0pt .75in\;"><span style="
 mso-bookmark: _Hlk171661610\;"><span style="font-family: 'Arial'\,sans-s
 erif\;">All comments on agenda items received after posting of this agen
 da and up to the end of the meeting will be distributed to the board as 
 testimony.<span style="mso-spacerun: yes\;">&nbsp\; </span>Written testi
 mony may be submitted via the board&rsquo\;s website through the testimo
 ny link provided on the Meeting Agendas\, Minutes and Materials page.<sp
 an style="mso-spacerun: yes\;">&nbsp\; </span>Testimony may also be subm
 itted via email at bor.testimony@hawaii.edu\, U.S. mail at 2444 Dole Str
 eet\, Bachman 103\, Honolulu\, HI 96822\, or facsimile at (808) 956-5156
 .</span></span></p>\n<p class="MsoNormal" style="margin: 0in -3.95pt 6.0
 pt .75in\;"><span style="mso-bookmark: _Hlk171661610\;"><span style="fon
 t-family: 'Arial'\,sans-serif\;">Those wishing to provide oral testimony
  virtually may register </span></span><a href="https://hawaii.zoom.us/we
 binar/register/WN_cayXaV4HTWeiDH8lfa2ITw"><span style="mso-bookmark: _Hl
 k171661610\;"><span style="font-family: 'Arial'\,sans-serif\;">here</spa
 n></span></a><span style="mso-bookmark: _Hlk171661610\;"><span style="fo
 nt-family: 'Arial'\,sans-serif\;">. Individuals wishing to orally testif
 y virtually are requested to register no later than 7:00 a.m. on the day
  of the meeting in order to be accommodated.<span style="mso-spacerun: y
 es\;">&nbsp\; </span>Registration for in-person oral testimony on agenda
  items will also be provided at the meeting location 15 minutes prior to
  the meeting.<span style="mso-spacerun: yes\;">&nbsp\; </span>It is high
 ly recommended that written testimony be submitted in addition to regist
 ering to provide oral testimony.<span style="mso-spacerun: yes\;">&nbsp\
 ; </span>Oral testimony will be limited to three (3) minutes per testifi
 er.</span></span></p>\n<p class="MsoNormal" style="margin: 0in 0in 6.0pt
  .75in\;"><span style="mso-bookmark: _Hlk171661610\;"><a name="_Hlk19251
 3234"></a><span style="font-family: 'Arial'\,sans-serif\;">This is a rem
 ote meeting by interactive conference technology under Section 92-3.7\, 
 Hawai&lsquo\;i Revised Statutes (HRS).<span style="mso-spacerun: yes\;">
 &nbsp\; </span>Therefore\, the meeting will continue notwithstanding los
 s of audiovisual communication with remote testifiers or loss of the pub
 lic broadcast of the meeting.</span></span></p>\n<p class="MsoNormal" st
 yle="margin: 0in 0in 6.0pt .75in\;"><span style="mso-bookmark: _Hlk17166
 1610\;"><a name="_Hlk171661678"></a><span style="font-family: 'Arial'\,s
 ans-serif\;">All written testimony submitted are public documents.<span 
 style="mso-spacerun: yes\;">&nbsp\; </span>Therefore\, any testimony tha
 t is submitted orally or in writing\, electronically or in person\, for 
 use in the public meeting process is public information and will be post
 ed on the board&rsquo\;s website.</span></span></p>\n<p class="AgendaHea
 dingI" style="margin-left: .75in\; text-indent: -.75in\; mso-text-indent
 -alt: -.25in\; mso-list: l1 level1 lfo1\;"><!-- [if !supportLists]--><sp
 an style="mso-fareast-font-family: Arial\; mso-bidi-font-style: italic\;
 "><span style="mso-list: Ignore\;"><span style="font: 7.0pt 'Times New R
 oman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  </span>III.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]--><
 span lang="haw" style="mso-ansi-language: #0475\;">Executive Session (cl
 osed to the public):</span></p>\n<p class="AgendaHeadingI" style="margin
 -left: 1.0in\; mso-list: l1 level2 lfo1\;"><!-- [if !supportLists]--><sp
 an style="mso-fareast-font-family: Arial\; font-weight: normal\;"><span 
 style="mso-list: Ignore\;">A.<span style="font: 7.0pt 'Times New Roman'\
 ;">&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span lang="haw" st
 yle="mso-ansi-language: #0475\; font-weight: normal\;">Personnel and Leg
 al Matters: (To consult with the boardʻs attorneys on questions and issu
 es pertaining to the boardʻs powers\, duties\, privileges\, immunities a
 nd liabilities\, pursuant to Section 92-5(a)(4)\,</span><span lang="haw"
  style="font-weight: normal\;"> </span><span lang="haw" style="mso-ansi-
 language: #0475\; font-weight: normal\;">HRS)\; and </span><span style="
 font-weight: normal\;">t</span><span lang="haw" style="mso-ansi-language
 : #0475\; font-weight: normal\;">o consider the hire\, evaluation\, dism
 issal\, or discipline of an officer or employee or of charges brought ag
 ainst the officer or employee where consideration of matters affecting p
 rivacy will be involved\, pursuant to Section 92-5(a)(2)\, HRS</span><sp
 an style="font-weight: normal\;">.</span></p>\n<p class="AgendaHeadingI"
  style="mso-list: l2 level2 lfo3\; margin: 0in 0in 12.0pt 1.25in\;"><!--
  [if !supportLists]--><span style="mso-fareast-font-family: Arial\; font
 -weight: normal\;"><span style="mso-list: Ignore\;">1.<span style="font:
  7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></span><
 !--[endif]--><span style="font-weight: normal\;">Chancellor of the Unive
 rsity of Hawai'i at Mānoa</span></p>\n<p class="AgendaHeadingI" style="m
 so-list: l2 level2 lfo3\; margin: 0in 0in 12.0pt 1.25in\;"><!-- [if !sup
 portLists]--><span style="mso-fareast-font-family: Arial\; font-weight: 
 normal\;"><span style="mso-list: Ignore\;">2.<span style="font: 7.0pt 'T
 imes New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif
 ]--><span lang="haw" style="mso-ansi-language: #0475\; font-weight: norm
 al\;">Interim Academic Program Officer (</span><span style="font-weight:
  normal\;">Director of Hawaiʻi Papa O Ke Ao</span><span lang="haw" style
 ="mso-ansi-language: #0475\; font-weight: normal\;">)</span></p>\n<p cla
 ss="AgendaHeadingI" style="text-indent: -.75in\; mso-text-indent-alt: -.
 25in\; mso-list: l1 level1 lfo1\; tab-stops: .5in\; margin: 0in 0in 12.0
 pt .75in\;"><!-- [if !supportLists]--><span style="mso-fareast-font-fami
 ly: Arial\; mso-bidi-font-style: italic\;"><span style="mso-list: Ignore
 \;"><span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>IV.<span style="font: 7
 .0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; </span></span></span><!--[endif]-->Agenda</p>\n<p class="AgendaHeadi
 ngI" style="mso-list: l1 level2 lfo1\; margin: 0in 0in 12.0pt 1.0in\;"><
 a name="_Hlk230764828"></a><!-- [if !supportLists]--><span style="mso-fa
 reast-font-family: Arial\; font-weight: normal\;"><span style="mso-list:
  Ignore\;">A.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\
 ; </span></span></span><!--[endif]--><span style="font-weight: normal\;"
 >Request for Appointment of Dr. Vassilis Syrmos\, Interim Provost\, Univ
 ersity of Hawai</span><span style="mso-bookmark: _Hlk230764828\;"><span 
 lang="haw" style="mso-ansi-language: #0475\; font-weight: normal\;">ʻi a
 t Mānoa\, as </span></span><span style="mso-bookmark: _Hlk230764828\;"><
 span style="font-weight: normal\;">Chancellor</span></span><span style="
 mso-bookmark: _Hlk230764828\;"><span lang="haw" style="mso-ansi-language
 : #0475\; font-weight: normal\;">\, </span></span><span style="mso-bookm
 ark: _Hlk230764828\;"><span style="font-weight: normal\;">University of 
 Hawai'i at Mānoa</span></span></p>\n<p class="AgendaHeadingI" style="mso
 -list: l1 level2 lfo1\; margin: 0in 0in 12.0pt 1.0in\;"><span style="mso
 -bookmark: _Hlk230764828\;"><!-- [if !supportLists]--><span style="mso-f
 areast-font-family: Arial\; font-weight: normal\;"><span style="mso-list
 : Ignore\;">B.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp
 \; </span></span></span><!--[endif]--><span lang="haw" style="mso-ansi-l
 anguage: #0475\; font-weight: normal\;">Appointment of Dr. Jennifer Noel
 ani Goodyear-Kaʻōpua\, Professor\, as Interim Academic Program Officer (
 </span></span><span style="mso-bookmark: _Hlk230764828\;"><span style="f
 ont-weight: normal\;">Director of Hawaiʻi Papa O Ke Ao</span></span><spa
 n style="mso-bookmark: _Hlk230764828\;"><span lang="haw" style="mso-ansi
 -language: #0475\; font-weight: normal\;">)\, University of Hawaiʻi Syst
 em/Mānoa</span></span></p>\n<p class="AgendaHeadingI" style="text-indent
 : -58.3pt\; mso-text-indent-alt: -.25in\; mso-list: l1 level1 lfo1\; mar
 gin: 0in 0in 12.0pt 58.3pt\;"><!-- [if !supportLists]--><span style="mso
 -fareast-font-family: Arial\; mso-bidi-font-weight: bold\; mso-bidi-font
 -style: italic\;"><span style="mso-list: Ignore\;"><span style="font: 7.
 0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>V.<span style="font: 7.0pt 
 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span><
 /span><!--[endif]-->Adjournment</p>\n<h2 style="margin-left: 0in\; mso-l
 ist: none\;">ATTACHMENTS</h2>\n<p class="MsoNormal" style="margin-bottom
 : 6.0pt\;"><a name="_Hlk192511347"></a><span style="font-family: 'Arial'
 \,sans-serif\;">Attachment A-1 &ndash\; Personnel actions posted for app
 roval by the Board of Regents.</span></p>\n<p class="MsoNormal" style="m
 argin-bottom: 6.0pt\;"><span style="font-family: 'Arial'\,sans-serif\;">
 Attachment A-2 &ndash\; Personnel actions posted for information only pu
 rsuant to Section 89C-4\, HRS. These actions are not subject to approval
  by the Board of Regents.</span></p>\n<hr />\n<p class="MsoNormal" style
 ="margin-bottom: 0in\; text-align: justify\; tab-stops: .5in 2.5in\;"><s
 pan style="font-size: 11.0pt\; font-family: 'Arial'\,sans-serif\; color:
  #222222\; background: white\;">If you need an auxiliary aid/service or 
 other accommodation due to a disability\, contact the Board Office at (8
 08) 956-8213 or bor@hawaii.edu as soon as possible. Requests made as ear
 ly as possible have a greater likelihood of being fulfilled.<span style=
 "mso-spacerun: yes\;">&nbsp\; </span>Upon request\, this notice is avail
 able in alternate/accessible formats.</span></p>
X-ALT-DESC;FMTTYPE=text/html:<p class="MsoNormal" style="text-align: cent
 er\; margin: 0in 5.05pt 0in 0in\;" align="center"><strong style="mso-bid
 i-font-weight: normal\;"><span style="font-family: 'Arial'\,sans-serif\;
 ">Notice of Special Meeting</span></strong></p>\n<p class="MsoNormal" st
 yle="text-align: center\; margin: 0in .7pt 0in 0in\;" align="center"><st
 rong style="mso-bidi-font-weight: normal\;"><span style="font-family: 'A
 rial'\,sans-serif\;">UNIVERSITY OF HAWAI&lsquo\;I</span></strong></p>\n<
 p class="MsoNormal" style="margin-bottom: 0in\; margin-top: 0in\; mso-ma
 rgin-bottom-alt: 10.0pt\; mso-margin-top-alt: 0in\; mso-add-space: auto\
 ; text-align: center\;" align="center"><strong style="mso-bidi-font-weig
 ht: normal\;"><span style="font-family: 'Arial'\,sans-serif\;">BOARD OF 
 REGENTS </span></strong></p>\n<p class="MsoNormal" style="margin-bottom:
  6.0pt\; text-align: center\;" align="center"><em style="mso-bidi-font-s
 tyle: normal\;"><span style="font-family: 'Arial'\,sans-serif\;">Board b
 usiness not completed on this day will be taken up on another day and ti
 me announced at the conclusion of the meeting.</span></em></p>\n<p class
 ="MsoNormal" style="text-indent: -.75in\; tab-stops: 5.5in\; margin: 0in
  0in 6.0pt .75in\;"><strong style="mso-bidi-font-weight: normal\;"><span
  style="font-family: 'Arial'\,sans-serif\;">Date:<span style="mso-tab-co
 unt: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></spa
 n></strong><span style="font-family: 'Arial'\,sans-serif\;">Thursday\, J
 une 4\, 2026</span></p>\n<p class="MsoNormal" style="text-indent: -.75in
 \; margin: 0in 0in 6.0pt .75in\;"><strong style="mso-bidi-font-weight: n
 ormal\;"><span style="font-family: 'Arial'\,sans-serif\;">Time:</span></
 strong><span style="font-family: 'Arial'\,sans-serif\;"><span style="mso
 -tab-count: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>11:15
  a.m.</span></p>\n<p class="MsoNormal" style="mso-add-space: auto\; text
 -indent: -.75in\; margin: 0in .5in 0in .75in\;"><strong style="mso-bidi-
 font-weight: normal\;"><span style="font-family: 'Arial'\,sans-serif\;">
 Place:</span></strong><span style="font-family: 'Arial'\,sans-serif\;"> 
 <span style="mso-tab-count: 1\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>Uni
 versity of Hawaiʻi at </span><span lang="haw" style="font-family: 'Arial
 '\,sans-serif\; mso-ansi-language: #0475\;">Mānoa</span></p>\n<p class="
 MsoNormal" style="mso-add-space: auto\; margin: 0in .5in 0in .75in\;"><s
 pan lang="haw" style="font-family: 'Arial'\,sans-serif\; mso-ansi-langua
 ge: #0475\;">Bachman Hall</span></p>\n<p class="MsoNormal" style="mso-ad
 d-space: auto\; margin: 0in .5in 0in .75in\;"><span lang="haw" style="fo
 nt-family: 'Arial'\,sans-serif\; mso-ansi-language: #0475\;">1st Floor C
 onference Room 106 A/B</span></p>\n<p class="MsoNormal" style="mso-add-s
 pace: auto\; margin: 0in .5in 0in .75in\;"><span lang="haw" style="font-
 family: 'Arial'\,sans-serif\; mso-ansi-language: #0475\;">2444 Dole Stre
 et</span></p>\n<p class="MsoNormal" style="mso-add-space: auto\; margin:
  0in .5in 0in .75in\;"><span lang="haw" style="font-family: 'Arial'\,san
 s-serif\; mso-ansi-language: #0475\;">Honolulu\, Hawai</span><span style
 ="font-family: 'Arial'\,sans-serif\;">&lsquo\;</span><span lang="haw" st
 yle="font-family: 'Arial'\,sans-serif\; mso-ansi-language: #0475\;">i 96
 822</span></p>\n<p class="MsoNormal" style="mso-add-space: auto\; margin
 : 0in .5in 0in .75in\;"><strong><em><span lang="haw" style="font-family:
  'Arial'\,sans-serif\; mso-ansi-language: #0475\;">&nbsp\;</span></em></
 strong></p>\n<p class="MsoNormal" style="mso-add-space: auto\; margin: 0
 in .5in 0in .75in\;"><strong><em><span style="font-family: 'Arial'\,sans
 -serif\;">See the Board of Regents website to access the live broadcast 
 of the meeting and related updates:&nbsp\;&nbsp\;</span></em></strong><a
  title="www.hawaii.edu/bor" href="http://www.hawaii.edu/bor" target="_bl
 ank" rel="noopener"><strong><em><span style="font-family: 'Arial'\,sans-
 serif\;">www.hawaii.edu/bor</span></em></strong></a></p>\n<h1 style="mso
 -list: none\;">ORDER OF THE DAY</h1>\n<p class="AgendaHeadingI" style="m
 argin-left: .75in\; text-indent: -.75in\; mso-text-indent-alt: -.25in\; 
 mso-list: l1 level1 lfo1\; tab-stops: 4.0in\;"><!-- [if !supportLists]--
 ><span style="mso-fareast-font-family: Arial\; mso-bidi-font-style: ital
 ic\;"><span style="mso-list: Ignore\;"><span style="font: 7.0pt 'Times N
 ew Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; </span>I.<span style="font: 7.0pt 'Times New R
 oman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span
 ></span><!--[endif]-->Call Meeting to Order</p>\n<p class="AgendaHeading
 I" style="margin-left: .75in\; text-indent: -.75in\; mso-text-indent-alt
 : -.25in\; mso-list: l1 level1 lfo1\;"><!-- [if !supportLists]--><span s
 tyle="mso-fareast-font-family: Arial\; mso-bidi-font-style: italic\;"><s
 pan style="mso-list: Ignore\;"><span style="font: 7.0pt 'Times New Roman
 '\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; </span>II.<span style="font: 7.0pt 'Times New Roman'\;">&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[e
 ndif]-->Public Comment Period for Agenda Items:</p>\n<p class="MsoNormal
 " style="margin: 0in 0in 6.0pt .75in\;"><a name="_Hlk171661610"></a><spa
 n style="font-family: 'Arial'\,sans-serif\;">All communications from the
  public to the Board of Regents are welcome and distributed to all regen
 ts.<span style="mso-spacerun: yes\;">&nbsp\; </span>To enable the Board 
 to conduct its business\, public comment at meetings may only be provide
 d on agenda items noted below.<span style="mso-spacerun: yes\;">&nbsp\; 
 </span>Individuals who are unable to provide testimony at this time will
  be allowed an opportunity to testify when specific agenda items are cal
 led.</span></p>\n<p class="MsoNormal" style="margin: 0in 0in 6.0pt .75in
 \;"><span style="mso-bookmark: _Hlk171661610\;"><span style="font-family
 : 'Arial'\,sans-serif\;">All comments on agenda items received after pos
 ting of this agenda and up to the end of the meeting will be distributed
  to the board as testimony.<span style="mso-spacerun: yes\;">&nbsp\; </s
 pan>Written testimony may be submitted via the board&rsquo\;s website th
 rough the testimony link provided on the Meeting Agendas\, Minutes and M
 aterials page.<span style="mso-spacerun: yes\;">&nbsp\; </span>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.</span></span></p>\n<p class="MsoNormal" style="margin
 : 0in -3.95pt 6.0pt .75in\;"><span style="mso-bookmark: _Hlk171661610\;"
 ><span style="font-family: 'Arial'\,sans-serif\;">Those wishing to provi
 de oral testimony virtually may register </span></span><a href="https://
 hawaii.zoom.us/webinar/register/WN_cayXaV4HTWeiDH8lfa2ITw"><span style="
 mso-bookmark: _Hlk171661610\;"><span style="font-family: 'Arial'\,sans-s
 erif\;">here</span></span></a><span style="mso-bookmark: _Hlk171661610\;
 "><span style="font-family: 'Arial'\,sans-serif\;">. Individuals wishing
  to orally testify virtually are requested to register no later than 7:0
 0 a.m. on the day of the meeting in order to be accommodated.<span style
 ="mso-spacerun: yes\;">&nbsp\; </span>Registration for in-person oral te
 stimony on agenda items will also be provided at the meeting location 15
  minutes prior to the meeting.<span style="mso-spacerun: yes\;">&nbsp\; 
 </span>It is highly recommended that written testimony be submitted in a
 ddition to registering to provide oral testimony.<span style="mso-spacer
 un: yes\;">&nbsp\; </span>Oral testimony will be limited to three (3) mi
 nutes per testifier.</span></span></p>\n<p class="MsoNormal" style="marg
 in: 0in 0in 6.0pt .75in\;"><span style="mso-bookmark: _Hlk171661610\;"><
 a name="_Hlk192513234"></a><span style="font-family: 'Arial'\,sans-serif
 \;">This is a remote meeting by interactive conference technology under 
 Section 92-3.7\, Hawai&lsquo\;i Revised Statutes (HRS).<span style="mso-
 spacerun: yes\;">&nbsp\; </span>Therefore\, the meeting will continue no
 twithstanding loss of audiovisual communication with remote testifiers o
 r loss of the public broadcast of the meeting.</span></span></p>\n<p cla
 ss="MsoNormal" style="margin: 0in 0in 6.0pt .75in\;"><span style="mso-bo
 okmark: _Hlk171661610\;"><a name="_Hlk171661678"></a><span style="font-f
 amily: 'Arial'\,sans-serif\;">All written testimony submitted are public
  documents.<span style="mso-spacerun: yes\;">&nbsp\; </span>Therefore\, 
 any testimony that is submitted orally or in writing\, electronically or
  in person\, for use in the public meeting process is public information
  and will be posted on the board&rsquo\;s website.</span></span></p>\n<p
  class="AgendaHeadingI" style="margin-left: .75in\; text-indent: -.75in\
 ; mso-text-indent-alt: -.25in\; mso-list: l1 level1 lfo1\;"><!-- [if !su
 pportLists]--><span style="mso-fareast-font-family: Arial\; mso-bidi-fon
 t-style: italic\;"><span style="mso-list: Ignore\;"><span style="font: 7
 .0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; </span>III.<span style="font: 7.0pt 'Times New Roman'\
 ;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span></span></spa
 n><!--[endif]--><span lang="haw" style="mso-ansi-language: #0475\;">Exec
 utive Session (closed to the public):</span></p>\n<p class="AgendaHeadin
 gI" style="margin-left: 1.0in\; mso-list: l1 level2 lfo1\;"><!-- [if !su
 pportLists]--><span style="mso-fareast-font-family: Arial\; font-weight:
  normal\;"><span style="mso-list: Ignore\;">A.<span style="font: 7.0pt '
 Times New Roman'\;">&nbsp\;&nbsp\; </span></span></span><!--[endif]--><s
 pan lang="haw" style="mso-ansi-language: #0475\; font-weight: normal\;">
 Personnel and Legal Matters: (To consult with the boardʻs attorneys on q
 uestions and issues pertaining to the boardʻs powers\, duties\, privileg
 es\, immunities and liabilities\, pursuant to Section 92-5(a)(4)\,</span
 ><span lang="haw" style="font-weight: normal\;"> </span><span lang="haw"
  style="mso-ansi-language: #0475\; font-weight: normal\;">HRS)\; and </s
 pan><span style="font-weight: normal\;">t</span><span lang="haw" style="
 mso-ansi-language: #0475\; font-weight: normal\;">o consider the hire\, 
 evaluation\, dismissal\, or discipline of an officer or employee or of c
 harges brought against the officer or employee where consideration of ma
 tters affecting privacy will be involved\, pursuant to Section 92-5(a)(2
 )\, HRS</span><span style="font-weight: normal\;">.</span></p>\n<p class
 ="AgendaHeadingI" style="mso-list: l2 level2 lfo3\; margin: 0in 0in 12.0
 pt 1.25in\;"><!-- [if !supportLists]--><span style="mso-fareast-font-fam
 ily: Arial\; font-weight: normal\;"><span style="mso-list: Ignore\;">1.<
 span style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </spa
 n></span></span><!--[endif]--><span style="font-weight: normal\;">Chance
 llor of the University of Hawai'i at Mānoa</span></p>\n<p class="AgendaH
 eadingI" style="mso-list: l2 level2 lfo3\; margin: 0in 0in 12.0pt 1.25in
 \;"><!-- [if !supportLists]--><span style="mso-fareast-font-family: Aria
 l\; font-weight: normal\;"><span style="mso-list: Ignore\;">2.<span styl
 e="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\; </span></span>
 </span><!--[endif]--><span lang="haw" style="mso-ansi-language: #0475\; 
 font-weight: normal\;">Interim Academic Program Officer (</span><span st
 yle="font-weight: normal\;">Director of Hawaiʻi Papa O Ke Ao</span><span
  lang="haw" style="mso-ansi-language: #0475\; font-weight: normal\;">)</
 span></p>\n<p class="AgendaHeadingI" style="text-indent: -.75in\; mso-te
 xt-indent-alt: -.25in\; mso-list: l1 level1 lfo1\; tab-stops: .5in\; mar
 gin: 0in 0in 12.0pt .75in\;"><!-- [if !supportLists]--><span style="mso-
 fareast-font-family: Arial\; mso-bidi-font-style: italic\;"><span style=
 "mso-list: Ignore\;"><span style="font: 7.0pt 'Times New Roman'\;">&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>IV.<sp
 an style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; </span></span></span><!--[endif]-->Agenda</p>\n<p c
 lass="AgendaHeadingI" style="mso-list: l1 level2 lfo1\; margin: 0in 0in 
 12.0pt 1.0in\;"><a name="_Hlk230764828"></a><!-- [if !supportLists]--><s
 pan style="mso-fareast-font-family: Arial\; font-weight: normal\;"><span
  style="mso-list: Ignore\;">A.<span style="font: 7.0pt 'Times New Roman'
 \;">&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span style="font-
 weight: normal\;">Request for Appointment of Dr. Vassilis Syrmos\, Inter
 im Provost\, University of Hawai</span><span style="mso-bookmark: _Hlk23
 0764828\;"><span lang="haw" style="mso-ansi-language: #0475\; font-weigh
 t: normal\;">ʻi at Mānoa\, as </span></span><span style="mso-bookmark: _
 Hlk230764828\;"><span style="font-weight: normal\;">Chancellor</span></s
 pan><span style="mso-bookmark: _Hlk230764828\;"><span lang="haw" style="
 mso-ansi-language: #0475\; font-weight: normal\;">\, </span></span><span
  style="mso-bookmark: _Hlk230764828\;"><span style="font-weight: normal\
 ;">University of Hawai'i at Mānoa</span></span></p>\n<p class="AgendaHea
 dingI" style="mso-list: l1 level2 lfo1\; margin: 0in 0in 12.0pt 1.0in\;"
 ><span style="mso-bookmark: _Hlk230764828\;"><!-- [if !supportLists]--><
 span style="mso-fareast-font-family: Arial\; font-weight: normal\;"><spa
 n style="mso-list: Ignore\;">B.<span style="font: 7.0pt 'Times New Roman
 '\;">&nbsp\;&nbsp\; </span></span></span><!--[endif]--><span lang="haw" 
 style="mso-ansi-language: #0475\; font-weight: normal\;">Appointment of 
 Dr. Jennifer Noelani Goodyear-Kaʻōpua\, Professor\, as Interim Academic 
 Program Officer (</span></span><span style="mso-bookmark: _Hlk230764828\
 ;"><span style="font-weight: normal\;">Director of Hawaiʻi Papa O Ke Ao<
 /span></span><span style="mso-bookmark: _Hlk230764828\;"><span lang="haw
 " style="mso-ansi-language: #0475\; font-weight: normal\;">)\, Universit
 y of Hawaiʻi System/Mānoa</span></span></p>\n<p class="AgendaHeadingI" s
 tyle="text-indent: -58.3pt\; mso-text-indent-alt: -.25in\; mso-list: l1 
 level1 lfo1\; margin: 0in 0in 12.0pt 58.3pt\;"><!-- [if !supportLists]--
 ><span style="mso-fareast-font-family: Arial\; mso-bidi-font-weight: bol
 d\; mso-bidi-font-style: italic\;"><span style="mso-list: Ignore\;"><spa
 n style="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </span>V.<span st
 yle="font: 7.0pt 'Times New Roman'\;">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; </span></span></span><!--[endif]-->Adjournment</p>\n<h2 style="margin-
 left: 0in\; mso-list: none\;">ATTACHMENTS</h2>\n<p class="MsoNormal" sty
 le="margin-bottom: 6.0pt\;"><a name="_Hlk192511347"></a><span style="fon
 t-family: 'Arial'\,sans-serif\;">Attachment A-1 &ndash\; Personnel actio
 ns posted for approval by the Board of Regents.</span></p>\n<p class="Ms
 oNormal" style="margin-bottom: 6.0pt\;"><span style="font-family: 'Arial
 '\,sans-serif\;">Attachment A-2 &ndash\; Personnel actions posted for in
 formation only pursuant to Section 89C-4\, HRS. These actions are not su
 bject to approval by the Board of Regents.</span></p>\n<hr />\n<p class=
 "MsoNormal" style="margin-bottom: 0in\; text-align: justify\; tab-stops:
  .5in 2.5in\;"><span style="font-size: 11.0pt\; font-family: 'Arial'\,sa
 ns-serif\; color: #222222\; background: white\;">If you need an auxiliar
 y aid/service or other accommodation due to a disability\, contact the B
 oard Office at (808) 956-8213 or bor@hawaii.edu as soon as possible. Req
 uests made as early as possible have a greater likelihood of being fulfi
 lled.<span style="mso-spacerun: yes\;">&nbsp\; </span>Upon request\, thi
 s notice is available in alternate/accessible formats.</span></p>
END:VEVENT
END:VCALENDAR
